Search Sanctions | SapherCheck

6 SapherCheck records found for Person Ina

Registration Number	F2BRGQGMS7A9
Alias	ABDIWELI AW-MAHAMUD INA-WARAN WALAAC
Profile Type	PERSON
Name	ABDIWELI MOHAMED YUSUF YUSUF, ABDIWELI MOHAMED ABDIWELI MOHAMED YUSUF
First Name	INA-WARAN ABDIWELI ABDIWELI MOHAMED
Middle Name	MOHAMED
Last Name	WALAAC AW-MAHAMUD YUSUF YUSUF
Country	SOMALIA
Birth Date	1982 1981 1980
First Seen	2023-07-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BARI, SOM BARI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43756

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43756 Country: United States Entity: NK-5eXXwFkCCjMowAmNL6dpJS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3W7 Start Date: 2023-07-27 Listing Date: 2023-08-17 Country: United States Entity: NK-5eXXwFkCCjMowAmNL6dpJS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ina Leanidauna PAULOUSKAYA

Alias	Iна ЛеанIдаўна ПАЎЛОЎСКАЯ PAVLOVSKAYA INNA LEONIDOVNA BELARUSIAN: Iна ЛеанIдаўна Паўлоўская Инна Леонидовна ПАВЛОВСКАЯ ПАЎЛОЎСКАЯ Iна ЛеанIдаўна ПАВЛОВСКАЯ Инна Леонидовна INNA LEONIDOVNA PAVLOVSKAYA
ID Number	4290775C016PB9 IDENTIFICATION PERSONNELLE: 4290775C016PB9
Profile Type	PERSON
Name	Iна ЛеанIдаўна ПАЎЛОЎСКАЯ PAULOUSKAYA INA LEANIDAUNA INA PAULOUSKAJA Инна Леонидовна ПАВЛОВСКАЯ INA LEANIDAVNA PAVLOVSKÁ Ина Павловския INA PAŭLOŭSKAJA INA LEANIDAUNA PAULOUSKAJA INNA LEONIDOVNA PAVLOVSKAYA INA LEANIDAUNA PAULOUSKAYA INNA LEONIDOVNA PAVLOVSKAJA
First Name	Инна INNA Ина INA INA LEANIDAUNA Iна
Middle Name	LEANIDAVNA Леонидовна LEONIDOVNA LEANIDAUNA ЛеанIдаўна
Last Name	PAVLOVSKÁ ПАЎЛОЎСКАЯ PAVLOVSKAJA PAŭLOŭSKAJA PAVLOVSKAYA PAULOUSKAYA PAULOUSKAJA ПАВЛОВСКАЯ PAULOUSKAYA Павловския PAULOUSKAJA PAVLOVSKAYA
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-07-29
Position	JUGE AU TRIBUNAL DU DISTRICT DE BARANOVICHI. JUGE AU TRIBUNAL DU DISTRICT DE BARANOVICHI JUDGE AT BARANOVICHI DISTRICT COURT
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BARANOVICHI, RUE MIKOLSKAYA 32 BARANOVICHI, RUE MIKOLSKAYA 32.
Topics	SANCTIONED ENTITY
Notes	NUMéRO D’IDENTIFICATION PERSONNELLE: 4290775C016PB9 PERSONAL ID: 4290775C016PB9 EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT DE BARANOVICHI, INA PAULOUSKAYA EST RESPONSABLE D'UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT LA CONDAMNATION DE VITALY KORSAK ET D'ANATOLY PUGACH. ELLE A CONDAMNé à DES PEINES D'EMPRISONNEMENT ET à DES AMENDES DES PERSONNES QUI AVAIENT CRITIQUé LE PRéSIDENT LOUKACHENKA ET PROTESTé CONTRE LE RéSULTAT DE L'éLECTION PRéSIDENTIELLE DE 2020. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE GRAVES ATTEINTES à L'éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. JUDGE AT BARANOVICHI DISTRICT COURT IN HER POSITION AS JUDGE OF BARANOVICHI DISTRICT COURT, INA PAULOUSKAYA IS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF VITALY KORSAK AND ANATOLY PUGACH. SHE HAS SENTENCED PEOPLE TO PRISON TERMS AND FINES FOR CRITICIZING PRESIDENT LUKASHENKA AND PROTESTING AGAINST THE OUTCOME OF THE PRESIDENTIAL ELECTIONS OF 2020. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6869

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10714.62 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 118 Country: Canada Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65369 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10714.62 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal du district de Baranovichi, Ina Paulouskaya est responsable d'un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation de Vitaly Korsak et d'Anatoly Pugach. Elle a condamné à des peines d'emprisonnement et à des amendes des personnes qui avaient critiqué le président Loukachenka et protesté contre le résultat de l'élection présidentielle de 2020. Elle est donc responsable de graves violations des droits de l'homme et de graves atteintes à l'état de droit, ainsi que de la répression de la société civile et de l'opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de juge au tribunal du district de Baranovichi, Ina Paulouskaya est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation de Vitaly Korsak et d’Anatoly Pugach. Elle a condamné à des peines d’emprisonnement et à des amendes des personnes qui avaient critiqué le président Loukachenka et protesté contre le résultat de l’élection présidentielle de 2020. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

3. Ina Vladimirovna Aleksina

Registration Number	FFEGBFYNQ1D3
Alias	Инна Владимировна Олексина INNA VLADIMIROVNA OLEXINA INNA OLEKSINA INNA VLADIMIROVNA OLEKSINA
Profile Type	PERSON
Name	INNA VLADIMIROVNA OLEKSINA ALEKSINA, INA VLADIMIROVNA INA VLADIMIROVNA ALEKSINA INA VLADIMIROVNA ALEKSINA
First Name	INA VLADIMIROVNA INNA INA INNA VLADIMIROVNA
Middle Name	VLADIMIROVNA
Last Name	ALEKSINA OLEXINA OLEKSINA OLEKSINA ALEKSINA
Country	RUSSIA BELARUS
Birth Date	1966-05-14
First Seen	2023-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	8000027-29309
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44540

3 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: NK-K3r3wTc2HZHkQi8ae7XsD9 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44540 Country: United States Entity: NK-K3r3wTc2HZHkQi8ae7XsD9 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM42H Start Date: 2023-08-09 Listing Date: 2023-08-17 Country: United States Entity: NK-K3r3wTc2HZHkQi8ae7XsD9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. KRACHAK Ina

Profile Type	PERSON
Name	Крачек, Инна Юрьевна Іна Юр'еўна Крачак KRACHAK INA
First Name	INA
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-07-18
Birth-Place	ORSHA
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-04
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATELKA BIAłORUSI INA KRACHAK JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q87739550 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. INA A MATHIS

Alias	NURTURE HOME CARE SERVICES
Profile Type	PERSON
Name	INA A. MATHIS INA A MATHIS
First Name	INA
Middle Name	A A.
Last Name	MATHIS
Country	UNITED STATES
Birth Date	1942-05-27
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FREEPORT, NY 11520, USA 40 WEBERFIELD AVENUE, FREEPORT, NY 11520
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1995-03-16 Country: United States Entity: us-fed-excl-ina-a-mathis-11520-freeport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3P05R Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ina-a-mathis-11520-freeport Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P05R Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ina-a-mathis-11520-freeport Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. INA RAWLS

Profile Type	PERSON
Name	INA RAWLS
First Name	INA
Last Name	RAWLS
Country	UNITED STATES
Birth Date	1957-01-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CARRSVILLE, VA 23315, USA 5210 CARRSVILLE HIGHWAY, CARRSVILLE, VA 23315
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-06-18 Country: United States Entity: us-fed-excl-ina-rawls-23315-carrsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4LCP5 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-ina-rawls-23315-carrsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).