Search Sanctions | SapherCheck

10 SapherCheck records found for Person David

Title	MR
Profile Type	PERSON
Name	DAVID BLACK (AKA DAVID DIAZ) DAVID DIAZ (AKA DAVID BLACK)
First Name	DAVID
Last Name	DIAZ (AKA DAVID BLACK) BLACK (AKA DAVID DIAZ)
Birth Date	1984-01-13
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NFA
Topics	DISQUALIFIED
Notes	BORN ON 13 JANUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1ViqkAhk8z-x_ppgPLfB8QTQqog https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9bMGuRoNHUbDAaWwh782PKyPc88

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: 2018-10-22 End Date: 2028-10-21 Country: United Kingdom Entity: NK-LbJFBefgt8JMZFEWjG2ptn Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Jin Hyok Park

Alias	ANDOSON DAVID HENNY WATSON WATSON HENNY JIN HYOK PAK JIN HYOK PARK HYON WOO KIM PAK JIN HYOK PAK JIN HEK HYON U KIM KIM HYON U JIN HEK PAK DAVID ANDOSON HYON WOO KIM WATSON HENNY CH'IN-HYO'K PAK KIM HYON WU HYON WU KIM パク・ジンヘク；パク・ジンヒョク；パク・チンヒョク；キム・ヒョンウ；デイヴィッド・アンドソン；ヘニー・ワトソン HYON U KIM KIM HYON WOO PAK CH’IN-HYO’K CH'IN-HYO'K PAK JIN HYOK PAK JIN HEK PAK HYON WU KIM ANDOSON DAVID
Profile Type	PERSON
Name	PARK, JIN HYOK JIN HYOK PARK PARK JIN HYOK JIN HYOK PARK CH'IN-HYO'K PAK パク・ジンヒョク ANDOSON DAVID
First Name	CH'IN-HYO'K ANDOSON HYON U JIN HYOK JIN HEK HYON WOO JIN HYOK WATSON ANDOSON CH'IN-HYO'K HYON WU
Last Name	PARK PAK HENNY PAK PARK DAVID KIM DAVID
Country	NORTH KOREA
Birth Date	1984-10-18 1984-08-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-09-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24918

5 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-09-01
Sanction Last Change	2023-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 77 Start Date: 2023-09-01 Country: Japan Entity: NK-f95RPU4eQ5tG3PMPLSQJHD Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 24918 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6QFT6 Start Date: 2018-09-06 Listing Date: 2018-09-06 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD 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. 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: S4MR6QFT2 Start Date: 2018-09-06 Listing Date: 2018-09-06 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD 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. 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: S4MR6QFR6 Start Date: 2018-09-06 Listing Date: 2018-09-06 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD 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. Wayne David

Alias	韋恩·大衛 واين ديفيد DAVID, WAYNE WAYNE DAVID
Profile Type	PERSON
Name	韋恩·大衛 واين ديفيد WAYNE DAVID
First Name	WAYNE
Last Name	DAVID
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM WALES
Birth Date	1957-07-01
Birth-Place	BRIDGEND
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) HOUSE OF COMMONS (MEMBER, 2010-2015) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) MEMBER OF PARLIAMENT FROM THE LABOR PARTY HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MINISTER OF STATE FOR EUROPE (2010-2011) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) SHADOW MINISTER FOR MIDDLE EAST AND NORTH AFRICA MEMBER OF THE EUROPEAN PARLIAMENT (1989-1994) MEMBER OF THE EUROPEAN PARLIAMENT (1994-1999)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-25
Modified At	2024-10-17
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	WELSH POLITICIAN AND MP (BORN 1957)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2022-12-12 Country: Iran Entity: Q296716 Source URL: https://sanctionlist.mfa.ir/

4. Dairo Antonio USUGA DAVID

Alias	DARIO ANTONIO ÚSUGA DAVID DARIO ANTONIO ÚSUGA Отониэль DAIRO ANTONIO USUGA DAVID DAIRO ANTONIO ÚSUGA DAVID OTONIEL
Weak Alias	OTONIEL
ID Number	71980054
Profile Type	PERSON
Name	USUGA DAVID, DAIRO ANTONIO DARIO ANTONIO ÚSUGA DAIRO ANTONIO ÚSUGA داريو أنطونيو أوسوجا DAIRO ANTONIO ÚSUGA DAVID DAIRO ANTONIO USUGA DAVID DAIRO ANTONIO USUGA DAVID Усуга, Дайро Антонио 代罗·安东尼奥·乌苏加 Даріо Антоніо Усуґа
First Name	DAIRO DAIRO ANTONIO
Middle Name	ANTONIO
Last Name	USUGA DAVID
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-09-15
Birth-Place	NECOCLI, ANTIOQUIA, COLOMBIA NECOCLí
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2010-03-18
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	DRUG TRAFFICKER IN COLOMBIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11900

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: 11900 Country: United States Entity: Q5797563 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR3QZP2 Listing Date: 2010-03-18 Country: United States Entity: Q5797563 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. Kenaz DAVID

Title	MR
Profile Type	PERSON
Name	KENAZ DAVID
First Name	KENAZ
Last Name	DAVID
Nationality	INDIA
Birth Date	1967-03-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE COTTAGE, FORD BARTON, MOOR LANE, CHURCHINFORD, TAUNTON, TA3 7RE
Topics	DISQUALIFIED
Notes	BORN ON 19 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2p88WbwnLedM1tmMyBWIzMvX2l8

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: 2024-02-02 End Date: 2034-04-01 Country: United Kingdom Entity: gb-coh-2p88wbwnledm1tmmybwizmvx2l8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20247003 – 43SS0396119 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Freddy DAVID

Profile Type	PERSON
Name	FREDDY DAVID
First Name	FREDDY
Last Name	DAVID
Nationality	UNITED KINGDOM
Birth Date	1968-11-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 HARTFIELD AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3JE
Topics	DISQUALIFIED
Notes	BORN ON 21 NOVEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4SzPWgxX-1l8gzb2BGVla84r4sA

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: 2018-07-30 End Date: 2028-07-29 Country: United Kingdom Entity: gb-coh-4szpwgxx-1l8gzb2bgvla84r4sa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180257 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Yafi DAVID

Alias	DAOUD YAFEE
ID Number	121619695
Profile Type	PERSON
Name	يافي ديفيد YAFI DAVID DAVID, YAFI
First Name	DAOUD YAFI يافي
Last Name	ديفيد YAFEE DAVID
Country	UKRAINE OMAN UNITED ARAB EMIRATES
Nationality	UKRAINE
Birth Date	1969-08-25
Birth-Place	SYRIA
First Seen	2024-03-26
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48316

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48316 Country: United States Entity: ofac-48316 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. BARBARA GABRIELE DAVID

Profile Type	PERSON
Name	BARBARA GABRIELE DAVID
First Name	BARBARA
Middle Name	GABRIELE
Last Name	DAVID
Country	UNITED STATES
Birth Date	1945-09-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2036 HAMILTON CROSSING DRIVE, CANTONMENT, FL 32533 CANTONMENT, FL 32533, 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: 2006-01-20 Country: United States Entity: us-fed-excl-barbara-gabriele-david-32533-cantonment 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: S4MR3QPT5 Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-barbara-gabriele-david-32533-cantonment 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).

9. BONNILYN MAE DAVID

Profile Type	PERSON
Name	BONNILYN MAE DAVID
First Name	BONNILYN
Middle Name	MAE
Last Name	DAVID
Country	UNITED STATES
Birth Date	1948-06-25
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH ROSE, NY 14516, USA 4975 S MAIN STREET, NORTH ROSE, NY 14516
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: 1999-05-20 Country: United States Entity: us-fed-excl-bonnilyn-mae-david-14516-north-rose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QPT6 Start Date: 1999-05-20 Listing Date: 1999-06-03 Country: United States Entity: us-fed-excl-bonnilyn-mae-david-14516-north-rose 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: S4MR3QPT6 Start Date: 1999-08-06 Listing Date: 1999-09-24 Country: United States Entity: us-fed-excl-bonnilyn-mae-david-14516-north-rose Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. DANTE DAVID

Profile Type	PERSON
Name	DANTE DAVID
First Name	DANTE
Last Name	DAVID
Country	UNITED STATES
Birth Date	1959-03-08
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90053, USA P O BOX 1500, #56446-112, LOS ANGELES, CA 90053
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: 2012-01-19 Country: United States Entity: us-fed-excl-dante-david-90053-los-angeles 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: S4MR3RCRY Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-dante-david-90053-los-angeles 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).