Search Sanctions | SapherCheck

10 SapherCheck records found for Person James

Sector	INDIVIDUAL
Profile Type	PERSON
Name	JAMES E. LANKFORD, JR. JAMES E. LANKFORD JR. JAMES E JR LANKFORD
First Name	JAMES E. JAMES
Middle Name	E JR E.
Last Name	LANKFORD, JR. LANKFORD
Country	UNITED STATES
Birth Date	1975-12-13
Position	TECHNICIAN (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15309 OLD HANOVER ROAD, UPPERCO, MD 21155 UPPERCO, MD 21155, USA 15309 OLD HANOVER ROAD, UPPERCO MD 21155
Topics	DEBARRED ENTITY

4 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: 1995-08-14 Country: United States Entity: NK-7izLj5mpUt946UDzLScM2n Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1995-08-14 Country: United States Entity: NK-7izLj5mpUt946UDzLScM2n Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3NW36 Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: NK-7izLj5mpUt946UDzLScM2n 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).

4. 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: S4MR3NW36 Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: NK-7izLj5mpUt946UDzLScM2n Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. JAMES H HEAPHY

Profile Type	PERSON
Name	JAMES H HEAPHY
First Name	JAMES
Middle Name	H
Last Name	HEAPHY
Country	UNITED STATES
Birth Date	1953-08-22
Position	EMERGENCY MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Npi Code	1801817648
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEXINGTON, KY 40511, USA 120 N EAGLE CREEK DR, STE 321, LEXINGTON, KY 40509
Topics	DEBARRED ENTITY
Description	UPIN: C78304

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: 2009-12-20 Country: United States Entity: NK-9oPhroZu5ZyBqJtB5gCvB9 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: S4MR3Q3J3 Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: NK-9oPhroZu5ZyBqJtB5gCvB9 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. JAMES ALAN TAYLOR

Profile Type	PERSON
Name	JAMES ALAN TAYLOR
First Name	JAMES
Middle Name	ALAN
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1940-01-30
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	480 BEACON HILL RD, E STROUDSBURG, PA 18301 EAST STROUDSBURG, PA 18301, USA
Topics	DEBARRED ENTITY
Description	UPIN: D70937

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: 1998-02-19 Country: United States Entity: NK-DvEy2M4Xcd3V4YPERvDePP 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: S4MR3QV35 Start Date: 1998-06-18 Listing Date: 1998-06-30 Country: United States Entity: NK-DvEy2M4Xcd3V4YPERvDePP 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: S4MR3QV35 Start Date: 1998-02-19 Listing Date: 1998-03-25 Country: United States Entity: NK-DvEy2M4Xcd3V4YPERvDePP 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).

4. James Alexander McLintock

Alias	YAKOOB MACCLINTOCK YAQOOB MANSOOR AL RASHIDI JAMES ALEXANDER MCLINTOK YAQUB MCLINTOCK YAQUB MANSOOR AL-RASHIDI MOHAMMAD YAQUB AL-RASHIDI YAQOOB MANSOOR UR RASHIDI
Weak Alias	QARI AL SCOTLANDI MUHAMMAD YAQOOB MUHAMMAD QARI MAULANA YAQUB ABU ABDULLAH AL-SKOTLANDI QARI YACOUB QARI YAQOOB QARI YAQUB QARI YACUB YAQUB MANSOOR YAQUB MOHAMMED QARI YAKUB
ID Number	6110159731197 8265866120651
Profile Type	PERSON
Name	MCLINTOCK, JAMES ALEXANDER JAMES ALEXANDER MCLINTOCK
First Name	MOHAMMAD YAQOOB YAQUB YAKOOB JAMES
Middle Name	ALEXANDER YAQUB MANSOOR
Last Name	MCLINTOK MACCLINTOCK AL-RASHIDI UR RASHIDI MCLINTOCK AL RASHIDI
Country	UNITED KINGDOM PAKISTAN
Nationality	UNITED KINGDOM PAKISTAN
Birth Date	1964-03-23 1964-03-22
Birth-Place	BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, UNITED KINGDOM DUNDEE, SCOTLAND, UNITED KINGDOM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HOUSE 6B, STREET 40, SECTOR F-10/4, ISLAMABAD PESHAWAR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19680

1 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: 19680 Country: United States Entity: NK-EP9Gknr748bNxYpFtf6YNH Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-EP9Gknr748bNxYpFtf6YNH Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-EP9Gknr748bNxYpFtf6YNH Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-EP9Gknr748bNxYpFtf6YNH Object Object Caption: Taliban Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Taliban طالبان - إمارة أفغانستان الإسلامية Movement of Islamic Students TALIBANO ISLAMI TAHRIK TALIBAN ISLAMIC MOVEMENT TALIBAN Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) ISLAMIC MOVEMENT OF TALIBAN Afghan Taliban TALEBAN Taleban TAHRIKE ISLAMI'A TALIBAN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636

5. James Spencer ASHBY

Title	MR
Profile Type	PERSON
Name	JAMES SPENCER ASHBY
First Name	JAMES
Middle Name	SPENCER
Last Name	ASHBY
Nationality	UNITED KINGDOM
Birth Date	1975-12-09
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 HEATHCOTE PLACE, HURSLEY, WINCHESTER, UNITED KINGDOM, SO21 2LH
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0oGIXCixGlcirJ9CD8bXcwsjMJE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-11-08 End Date: 2027-11-07 Listing Date: 2021-10-18 Country: United Kingdom Entity: NK-FUPZGhZTkYCGtyyDSsKM7S Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6136601 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. James Mark NANDO

Registration Number	EZR5FNXXPB35
Alias	JAMES NANDO MARK JAMES MARKO NANDO
Title	MAJOR GENERAL
Profile Type	PERSON
Name	JAMES MARK NANDO JAMES NANDO JAMES NANDO NANDO, JAMES JAMES NANDO MARK
First Name	JAMES JAMES JAMES MARK
Middle Name	MARKO NANDO
Last Name	NANDO MARK NANDO
Country	CONGO - KINSHASA SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1972 1970
Birth-Place	EZO, SOUTH SUDAN EZO, COMTé D’EZO, EQUATORIA-OCCIDENTAL EZO, COMTé D’EZO, EQUATORIA-OCCIDENTAL, SOUDAN DU SUD SUDAN
Position	A SENIOR OFFICER IN THE SOUTH SUDAN PEOPLE’S DEFENCE FORCES (SSPDF) GéNéRAL DE DIVISION, FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS) GéNéRAL DE DIVISION, FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS) MAJOR GENERAL - COMMANDER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-08
Modified At	2023-03-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DJOUBA JUBA, SSD DJOUBA, SOUDAN DU SUD WEST EQUATORIA STATE, SOUTH SUDAN JUBA YAMBIO
Topics	SANCTIONED ENTITY
Notes	JAMES NANDO EST UN OFFICIER SUPéRIEUR DES FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS), AVEC LE GRADE DE GéNéRAL DE DIVISION. IL COMMANDE LES FORCES DANS L’éTAT SUD-SOUDANAIS D’EQUATORIA-OCCIDENTAL AYANT COMMIS DES ATTAQUES DE GRANDE AMPLEUR CONTRE LA POPULATION CIVILE. SES FORCES ONT SYSTéMATIQUEMENT UTILISé LES VIOLENCES SEXUELLES ET SEXISTES COMME MOYEN DE TERRORISER LA POPULATION. EN SA QUALITé DE GéNéRAL DE DIVISION, IL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU SOUDAN DU SUD, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43516 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6820

9 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10535.78 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10535.78 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-M39KnTLHJsuXL9B76M4F2t Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/1499 du...

Sanction Caption	(UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SSU0012 Start Date: 2023-03-08 Modified At: 2023-03-08 Country: United Kingdom Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SSU0012 Start Date: 2023-03-08 Modified At: 2023-03-08 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: South Sudan Provisions: Asset freeze Reason: General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-M39KnTLHJsuXL9B76M4F2t Provisions: (UE) 2023/1499 du 20/07/2023 Reason: James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43516 Country: United States Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MRQM3VJ Start Date: 2023-06-20 Listing Date: 2023-08-17 Country: United States Entity: NK-M39KnTLHJsuXL9B76M4F2t 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

7. James Staurvik

Profile Type	PERSON
Name	JAMES STAURVIK JAMES STAURVIK
First Name	JAMES
Last Name	STAURVIK
Country	IRELAND
Nationality	IRELAND
Birth Date	1983-06-03
Birth-Place	DUBLIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.55
Eye-Color	OTHD
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-295174 https://www.politie.nl/en/wanted-and-missing/most-wanted/2011/oktober/james-staurvik.html

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/295174 Country: Netherlands Entity: NK-MUo5vXYot4BMV4kmGaUKGE Program: Red Notice Reason: murder/ manslaughter Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. BILL BURKE

Alias	QUALITY ASSET MANAGEMENT SERVICES LLC KERRY SAUNDERS BIRMINGHAM INVESTMENTS LLC JAMES BURKE TOM MORRISEY WILLIAM BURKE JIM CALDWELL BILL BURKE TIMOTHY BURKE M. SOLER PAT RILEY JIM SAUNDERS PHIL BURKE LANDLORD MAINTENANCE SERVICES LLC
Profile Type	PERSON
Name	TIMOTHY W. BURKE JAMES BURKE WILLIAM BURKE BILL BURKE PHIL BURKE
First Name	WILLIAM PHIL BILL JAMES TIMOTHY
Middle Name	W.
Last Name	BURKE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CENTRAL FALLS, RI 02863, USA
Topics	DEBARRED ENTITY

5 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR516NV Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR50R39 Start Date: 2016-03-30 Listing Date: 2016-04-07 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR516MX Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR516JQ Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR516KP Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JAMES ERNEST CROSBY

Profile Type	PERSON
Name	JAMES ERNEST CROSBY
First Name	JAMES
Middle Name	ERNEST
Last Name	CROSBY
Country	UNITED STATES
Birth Date	1963-11-15
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5800 S LAGOON DR, PANAMA CITY BCH, FL 32408 PANAMA CITY BEACH, FL 32408, USA
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: 2000-07-20 Country: United States Entity: NK-N89xJoadEJXye2Fc3RrrgK 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: S4MR3NBW2 Start Date: 2000-07-20 Listing Date: 2000-07-31 Country: United States Entity: NK-N89xJoadEJXye2Fc3RrrgK 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. JAMES NOAH WENGER

Profile Type	PERSON
Name	JAMES NOAH WENGER
First Name	JAMES
Middle Name	NOAH
Last Name	WENGER
Country	UNITED STATES
Birth Date	1985-02-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	410 THORNTON FERRY RD, APT B, HOT SPRINGS NATIONAL, AR 71913 HOT SPRINGS NATIONAL PARK, AR 71913, USA
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: 2016-05-19 Country: United States Entity: NK-Pm3Gw3vPfYpfexwVrQWV93 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: S4MR52S5X Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: NK-Pm3Gw3vPfYpfexwVrQWV93 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).