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10 SapherCheck records found for Person Milan

Profile Type	PERSON
Name	MILAN SIMIC MILAN SIMIC SIMIC, MILAN
First Name	MILAN MILAN
Last Name	SIMIC
Birth Date	1960-08-09
Birth-Place	SARAJEVO, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7792

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: 7792 Country: United States Entity: NK-eEsQQazKh3ZRcTBFQATPne Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3PDNJ Listing Date: 2005-05-25 Country: United States Entity: NK-eEsQQazKh3ZRcTBFQATPne 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. Milan Subotic

Profile Type	PERSON
Name	MILAN SUBOTIC MILAN SUBOTIC SUBOTIC, MILAN
First Name	MILAN MILAN
Last Name	SUBOTIC SUBOTIC
Country	SERBIA
Nationality	SERBIA
Birth Date	1981-11-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28116

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: 28116 Country: United States Entity: NK-kcYANaYerDqPxi25GjXE7R Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRBCF4F Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-kcYANaYerDqPxi25GjXE7R 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. Milan IVANOVIC

Profile Type	PERSON
Name	MILAN IVANOVIQ MILAN IVANOVIć IVANOVIC, MILAN MILAN IVANOVIC MILAN IVANOVIC
First Name	MILAN MILAN
Last Name	IVANOVIC
Birth Date	1955-02-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-14
Created At	2005-05-25
Modified At	2024-09-02
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7695

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: 7695 Country: United States Entity: Q110882418 Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3P8CY Listing Date: 2005-05-25 Country: United States Entity: Q110882418 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. Milan LUKIC

Alias	MILAN LUKIC
Profile Type	PERSON
Name	LUKIC, MILAN MILAN LUKIć MILAN LUKIC 米兰·卢基奇 میلان لوکیچ Милан Лукич Милан Лукић MILAN LUKIC ميلان لوكيتش
First Name	MILAN MILAN
Last Name	LUKIć LUKIC
Nationality	YUGOSLAVIA
Birth Date	1967-09-06
Birth-Place	FOčA FOCA, BOSNIA-HERZEGOVINA FOčA, BOSNIA AND HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	ICTY INDICTEE AT LARGE; ICTY INDICTEE SERB PARAMILITARY LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7724

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q1394132 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2001FRY0027. (Relisted on 12 January 2024)

2. 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: 7724 Country: United States Entity: Q1394132 Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3PFRY Listing Date: 2005-05-25 Country: United States Entity: Q1394132 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

5. Milan Milutinovic

Alias	Милан Милутиновић Милутиновић Милан MILUTINOVIć MILAN MILUTINOVIC Милутинович, Милан Милутинович Милан ミラノ・ミルティノビッチ MILUTINOVIC MILAN MILUTINOVIč
Profile Type	PERSON
Name	ميلان ميلوتينوفيتش ミルティノヴィッチ・ミラン MILAN MILUTINOVICI Милан Милутинович Милан Милутиновић MILUTINOVIC, MILAN MILAN MILUTINOVIC ミラン・ミルティノヴィッチ MILUTINOVIC MILAN Мілан Мілутіновіч MILAN MILUTINOVIC MILAN MILUTINOVIC MILAN MILUTINOVIć Мілан Мілуцінавіч מילאן מילוטינוביץ' میلان میلوتینوویچ 米兰·米卢蒂诺维奇 MILAN MILUTINOVIç
First Name	MILAN MILAN
Last Name	MILUTINOVIC MILUTINOVIć MILUTINOVIC
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1942-12-19
Birth-Place	BELGRADE, REPUBLIC OF SERBIA BELGRADE, SERBIA AND MONTENEGRO BELGRADE
Position	MINISTER OF FOREIGN AFFAIRS OF YUGOSLAVIA (1995-1998) AMBASSADOR OF YUGOSLAVIA TO GREECE (1989-1995) PRESIDENT OF SERBIA (1997-2002)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES
Topics	DIPLOMAT WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF SERBIA セルビア共和国大統領 2ND PRESIDENT OF SERBIA EX-PRESIDENT OF REPUBLIKA SRPSKA; ICTY INDICTEE IN CUSTODY;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7743

4 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 512 End Date: 2015-04-01 Country: Switzerland Entity: Q331773 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	ミロシェビッチ前ユーゴスラビア大統領及び関係者
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2002-03-01 Country: Japan Entity: Q331773 Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. 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: 7743 Country: United States Entity: Q331773 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3PFSC Listing Date: 2005-05-25 Country: United States Entity: Q331773 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

6. Milan MARTIC

Alias	Миле Мартић Мартич Милан MILE MARTIć Мартић Милан MILAN MARTIC Мартич, Милан Милан Мартић MILAN MARTIQI MARTIC
Profile Type	PERSON
Name	Միլան Մարտիչ 米兰·马尔蒂奇 밀란 마르티치 MILAN MARTIC MARTIC, MILAN MILAN MARTIć Милан Мартић میلان مارتیچ ミラン・マルティッチ Милан Мартич MILAN MARTIC
First Name	MILAN MILAN
Last Name	MARTIC MARTIć
Nationality	CROATIA YUGOSLAVIA
Birth Date	1954-11-18
Birth-Place	ŽAGROVIć KNIN, CROATIA ZAGROVIC, CROATIA
Position	PRESIDENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-06-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CROATIAN SERB POLITICIAN CROATIA DOMESTIC COURT INDICTEE FOR AN OFFENCE WITHIN THE JURISDICTION OF THE ICTY ICTY INDICTEE IN CUSTODY;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7734

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q352249 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2001FRY0037. (Relisted on 12 January 2024)

2. 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: 7734 Country: United States Entity: Q352249 Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3PFS4 Listing Date: 2005-05-25 Country: United States Entity: Q352249 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. Milan Rajko Radojcic

Alias	MILAN RAJKO RADOICIC MILAN RAJKO RADOIčIć Милан Радоичић MILAN RADOJICIC
Weak Alias	MILAN RADOICIC MILAN RADOJICIC
ID Number	20177871 1174669941
Profile Type	PERSON
Name	MILAN RAJKO RADOICIC Милан Радоичић RADOJCIC, MILAN RAJKO MILAN RADOIçIQ MILAN RADOJICIC MILAN RADOIčIć MILAN RAJKO RADOJCIC
First Name	MILAN
Middle Name	RAJKO
Last Name	RADOICIC RADOJCIC RADOJICIC
Country	KOSOVO SERBIA
Nationality	KOSOVO SERBIA
Birth Date	1978-02-21
Birth-Place	DJAKOVA (DJAKOVICA) DJAKOVA (DJAKOVICA) KOSOVO GJAKOVA DJAKOVICA, KOSOVO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2024-04-28
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	LOLA RIBAR STREET, NUMBER 58/7, MITROVICA LOLA RIBAR ST 58/7, MITROVICA, KOSOVO
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN BUSINESSMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33920

3 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0031 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: Q98181759 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0031 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: Q98181759 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 33920 Country: United States Entity: Q98181759 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. MIHAJLOVIC, Milan

ID Number	2704983730021
Profile Type	PERSON
Name	MILAN MIHAJLOVIC MIHAJLOVIC, MILAN
First Name	MILAN
Last Name	MIHAJLOVIC
Country	KOSOVO
Nationality	SERBIA
Birth Date	1983-04-27
Birth-Place	NIS, REPUBLIC OF SERBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SUSICA VILLAGE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34181

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: 34181 Country: United States Entity: ofac-34181 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. MILAN KOVAR

Profile Type	PERSON
Name	MILAN KOVAR
First Name	MILAN
Last Name	KOVAR
Country	UNITED STATES
Birth Date	1923-01-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JOHNSTOWN, NY 12095, USA 15 HAMILTON ST, JOHNSTOWN, NY 12095
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: 1998-05-20 Country: United States Entity: us-fed-excl-milan-kovar-12095-johnstown 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: S4MR3NF2R Start Date: 1998-08-20 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-milan-kovar-12095-johnstown 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: S4MR3NF2R Start Date: 1998-05-20 Listing Date: 1998-06-03 Country: United States Entity: us-fed-excl-milan-kovar-12095-johnstown 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. MILAN SMOLKO

Profile Type	PERSON
Name	MILAN SMOLKO
First Name	MILAN
Last Name	SMOLKO
Country	UNITED STATES
Birth Date	1952-07-02
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLARKS SUMMIT, PA 18411, USA 144 SUMNER AVE, CLARKS SUMMIT, PA 18411
Topics	DEBARRED ENTITY
Description	UPIN: B33971

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: 2010-01-20 Country: United States Entity: us-fed-excl-milan-smolko-18411-clarks-summit 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: S4MR3Q00D Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-milan-smolko-18411-clarks-summit 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: S4MR3Q00D Start Date: 2010-03-15 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-milan-smolko-18411-clarks-summit Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public