Search Sanctions | SapherCheck

10 SapherCheck records found for Person Jacob

1. Yakov RYBALSKIY

Alias	JACOB RABALSKY JACOB RABALSKY YAAKOV RIBALSKY YAKOV RIBALSKY YAAKOV RIBALSKY YAAKOV RIBALSKI YAKOV RIBALSKY YAAKOV RYBALSKY YAAKOV RIBALSKI YAAKOV RYBALSKY
Profile Type	PERSON
Name	YAKOV RYBALSKIY YAKOV RYBALSKIY RYBALSKIY, YAKOV
First Name	YAKOV YAAKOV JACOB YAKOV
Last Name	RYBALSKIY RABALSKY RYBALSKY RIBALSKY RIBALSKI
Country	ISRAEL
Nationality	ISRAEL
Birth Date	1954-08-08 1950-08-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-11-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RASHI 9/3, SHARON SHARON, ISR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16269

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16269 Country: United States Entity: NK-VV5xHdd8NAtGbkTXgXm5q5 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4C0HQ Listing Date: 2013-11-12 Country: United States Entity: NK-VV5xHdd8NAtGbkTXgXm5q5 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. Walter Jacob Gavidia Flores

Alias	WALTER GAVIDIA-FLORES WALTER GAVIDIA-FLORES
ID Number	14407259
Profile Type	PERSON
Name	WALTER JACOB GAVIDIA FLORES WALTER JACOB GAVIDIA FLORES GAVIDIA FLORES, WALTER JACOB
First Name	WALTER WALTER JACOB
Middle Name	JACOB
Last Name	GAVIDIA FLORES GAVIDIA-FLORES GAVIDIA FLORES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1978-12-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27003

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27003 Country: United States Entity: NK-aAM8cF5uzMzPJ5WM9xbRLB Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR9LHZ2 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-aAM8cF5uzMzPJ5WM9xbRLB 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

3. JACOB EMMANUEL GOLDENBERG

Profile Type	PERSON
Name	JACOB EMMANUEL GOLDENBERG
First Name	JACOB
Middle Name	EMMANUEL
Last Name	GOLDENBERG
Country	UNITED STATES
Birth Date	1947-10-10
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	33000 N HIGHWAY 1, FORT BRAGG, CA 95437 FT. BRAGG, CA 95437, USA
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: 2001-09-20 Country: United States Entity: NK-o5pDVBuzZvEwRofWqeRLAe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NBX9 Start Date: 2001-09-20 Listing Date: 2002-02-07 Country: United States Entity: NK-o5pDVBuzZvEwRofWqeRLAe 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 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).

3. 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: OPM Authority ID: S4MR3NBX9 Start Date: 2001-12-14 Listing Date: 2002-08-22 Country: United States Entity: NK-o5pDVBuzZvEwRofWqeRLAe Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	제이컵 조지프 루 JACK J. LEW Лью, Джейкоб 제이크 루 JACOB J. LEW JACOB JOSEPH LEW JAKE LEW ジャック・ルー JACOB LEW JACK LEW ג'ייקוב לו ジャコブ・ルー 제이컵 J. 루
Profile Type	PERSON
Name	ジェイコブ・ルー Джэйкаб Джозеф Лью جک لو JACOB JOSEPH LEW ג'ק לו Τζακ Λιου 贾克·卢 JACOB LEW JACK LEW Джейкоб Лью Ջեյքոբ Լյու جاك لو 잭 루
First Name	JACOB
Last Name	LEW
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1955-08-29
Birth-Place	NEW YORK CITY
Position	FORMER UNITED STATES SECRETARY OF THE TREASURY (THE OBAMA ADMINISTRATION) UNITED STATES SECRETARY OF THE TREASURY (2013-2017) WHITE HOUSE CHIEF OF STAFF (2012-2013) DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET (1998-2001) UNITED STATES DEPUTY SECRETARY OF STATE FOR MANAGEMENT AND RESOURCES (2009-2010) DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET (2010-2012)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-06
Modified At	2024-09-30
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES AMBASSADOR TO ISRAEL SINCE 2023

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q1677579 Source URL: https://sanctionlist.mfa.ir/

5. Jacob Brodie WILSON

Title	MR
Profile Type	PERSON
Name	JACOB BRODIE WILSON
First Name	JACOB
Middle Name	BRODIE
Last Name	WILSON
Nationality	UNITED KINGDOM
Birth Date	1997-06-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BROOK HOUSE, 131 STATION ROAD, WHITTINGTON MOOR, CHESTERFIELD, UNITED KINGDOM, S41 9ET
Topics	DISQUALIFIED
Notes	BORN ON 10 JUNE 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j-9M5qelL7Lw9eMSvSVEhuKHTQ4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-06-09 End Date: 2026-06-08 Listing Date: 2020-05-19 Country: United Kingdom Entity: gb-coh-j-9m5qell7lw9emsvsvehukhtq4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5852487 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JACOB GROSS
First Name	JACOB
Last Name	GROSS
Nationality	UNITED KINGDOM
Birth Date	1974-02-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 OAKFIELDS ROAD, LONDON, UNITED KINGDOM, NW11 0JA
Topics	DISQUALIFIED
Notes	BORN ON 6 FEBRUARY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tJXhSNWWPoBNk3juvlpZiqahOi0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-12-19 End Date: 2025-12-18 Country: United Kingdom Entity: gb-coh-tjxhsnwwpobnk3juvlpziqahoi0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180071 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. JACOB A CLARK

Profile Type	PERSON
Name	JACOB A CLARK
First Name	JACOB
Middle Name	A
Last Name	CLARK
Country	UNITED STATES
Birth Date	1981-12-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2770 E COUNTY ROAD, EATON, IN 47338
Topics	DEBARRED ENTITY

1 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: 2020-11-19 Country: United States Entity: us-fed-excl-jacob-a-clark-47338-eaton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JACOB A LONGTIN

Profile Type	PERSON
Name	JACOB A. LONGTIN JACOB A LONGTIN
First Name	JACOB
Middle Name	A A.
Last Name	LONGTIN
Country	UNITED STATES
Birth Date	1976-11-25
Position	NURSE/NURSES AIDE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENNINGTON, VT 05201, USA 107 COOLIDGE AVE, BENNINGTON, VT 05201
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: 2001-08-20 Country: United States Entity: us-fed-excl-jacob-a-longtin-05201-bennington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3NCQW Start Date: 2001-10-11 Listing Date: 2002-08-05 Country: United States Entity: us-fed-excl-jacob-a-longtin-05201-bennington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NCQW Start Date: 2001-08-20 Listing Date: 2001-10-26 Country: United States Entity: us-fed-excl-jacob-a-longtin-05201-bennington 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 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).

Profile Type	PERSON
Name	JACOB ADLER
First Name	JACOB
Last Name	ADLER
Country	UNITED STATES
Birth Date	1947-08-16
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VALLEY VILLAGE, CA 91607, USA 5621 AGNES AVE, VALLEY VILLAGE, CA 91607
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: 2001-03-20 Country: United States Entity: us-fed-excl-jacob-adler-91607-valley-village 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: OPM Authority ID: S4MR3N0JT Start Date: 2001-06-02 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-jacob-adler-91607-valley-village Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N0JT Start Date: 2001-03-20 Listing Date: 2001-05-08 Country: United States Entity: us-fed-excl-jacob-adler-91607-valley-village 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 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).

10. JACOB ANDREW MCCLURE

Profile Type	PERSON
Name	JACOB ANDREW MCCLURE
First Name	JACOB
Middle Name	ANDREW
Last Name	MCCLURE
Country	UNITED STATES
Birth Date	1990-11-26
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEHI, UT 84043, USA 3036 DAVENCOURT LOOP, LEHI, UT 84043
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: 2015-08-20 Country: United States Entity: us-fed-excl-jacob-andrew-mcclure-84043-lehi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4TG5H Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-jacob-andrew-mcclure-84043-lehi 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).