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1 SapherCheck records found for Person Frakov

Alias	PYOTR MIKHAILOVICH FRADKOV Фрадков Петро Михайлович Петр Михаилович Фрадков Петр Михайлович Фрадков Фрадков, Пётр Михайлович Фрадков Пётр Михайлович Пётр Фрадков PYOTR FRADKOV PYOTR MIKHAYLOVICH FRADKOV Фрадков Петр Михайлович Пётр Михайлович Фрадков; PYOTR MIKHAILOVICH FRADKOV PIOTR FRADKOV Фрадков, Пётр P. FRADKOV PETR MIKHAYLOVICH FRADKOV Фрадков, Петр Михайлович FRADKOV PETER PYETR MIKHAYLOVICH FRAKOV PETR MIHAYLOVICH FRADKOV Фрадков, Петр Петр Фрадков PYOTR MIKHAILOVICH FRADKOV ФРАДКОВ Петр Михайлович PETR FRADKOV
ID Number	4503339117
Inn-Code	770200967631
Profile Type	PERSON
Name	PJOTR MICHAILOWITSCH FRADKOW Фрадков Петро Михайлович FRADKOV PETRO MYKHAILOVYCH PYOTR FRADKOV FRADKOV PETER MIKHAYLOVICH FRADKOV, PETR MIKHAILOVICH Петр Михайлович ФРАДКОВ Пётр Михайлович Фрадков PETR MIKHAILOVICH FRADKOV PIOTR FRADKOV PETR MIKHAILOVICH FRADKOV Пётр Міхайлавіч Фрадкоў PETR MIKHAILOVICH FRADKOV PJOTR MICHAJLOVITJ FRADKOV PJOTR MICHAYLOVITSJ FRADKOV ピョートル・フラトコフ PETR(PETER) FRADKOV PETR MIKHAYLOVICH FRADKOV PYOTR MIKHAILOVICH FRADKOV PJOTR MIHAJLOVIč FRADKOV ПЕТР МИХАЙЛОВИЧ ФРАДКОВ PETER MIKHAYLOVICH FRADKOV PJOTR FRADKOV PETR FRADKOV
First Name	PIOTR Петр PYOTR Пётр ПЕТР PETER MIKHAYLOVICH PETR MIKHAILOVICH PETER PJOTR PYETR PETR PETR MIKHAILOVICH
Middle Name	Михайлович MIKHAILOVICH MIHAYLOVICH MICHAJLOVITJ MIKHAYLOVICH
Last Name	FRADKOV FRADKOV Фрадков ФРАДКОВ FRAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-02-07
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	プロムスヴャジバンク頭取 PRéSIDENT DE PJSC PROMSVYAZBANK. CHAIRMAN AND CEO OF PROMSVYAZBANK Голова публічного акціонерного товариства «Промсвязьбанк» PRéSIDENT DE PJSC PROMSVYAZBANK CHAIRMAN OF THE PJSC PROMSVYAZBANK CHAIRMAN/CEO OF PROMSVYAZBANK
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-24
Modified At	2024-08-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS CYPRUS COMPANIES AND CORPORATE OFFICERS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW, RUS 33-1 PROSPEKT MIRA, APT. 34, MOSCOW
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHAIRMAN AND CEO OF PROMSVYAZBANK AND GENERAL DIRECTOR OF THE RUSSIAN EXPORT CENTER FUNCTION: CHAIRMAN OF THE PJSC PROMSVYAZBANK SEVERAL LANGUAGE VERSIONS CHAIR AND CEO OF PROMSVYAZBANK PETR FRADKOV EST PRéSIDENT DE PJSC PROMSVYAZBANK ET CONSTITUE LE SEUL ORGANE EXéCUTIF DE LA BANQUE. PROMSVYAZBANK EST UNE BANQUE D’ÉTAT RUSSE, QUI APPORTE UN SOUTIEN FINANCIER AU SECTEUR RUSSE DE LA DéFENSE ET à L’ARMéE RUSSE ET QUI EST RESPONSABLE DU DéPLOIEMENT MASSIF DE TROUPES RUSSES LE LONG DE LA FRONTIèRE AVEC L’UKRAINE ET DE LA PRéSENCE DE TROUPES RUSSES DANS LA PéNINSULE DE CRIMéE. PROMSVYAZBANK REçOIT DIRECTEMENT DES INSTRUCTIONS DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, ET APPORTE DONC UN SOUTIEN FINANCIER ET MATéRIEL AUX DéCIDEURS RUSSES RESPONSABLES DE LA DéSTABILISATION DE L’UKRAINE ET DE L’ANNEXION ILLéGALE DE LA CRIMéE. PROMSVYAZBANK EXERCE SES ACTIVITéS DANS LA PéNINSULE DE CRIMéE. PROMSVYAZBANK A OUVERT 150 SUCCURSALES AU TOTAL DANS LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK, AINSI QUE DANS LES RéGIONS DE KHERSON ET DE ZAPORIZHZHIA. PETR FRADKOV, EN TANT QUE PRéSIDENT DE PROMSVYAZBANK, EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PETR FRADKOV IS THE CHAIRMAN OF THE PJSC PROMSVYAZBANK AND THE SOLE EXECUTIVE BODY OF THE BANK. PROMSVYAZBANK IS A RUSSIAN STATE-OWNED BANK, WHICH PROVIDES FINANCIAL SUPPORT TO THE RUSSIAN DEFENCE SECTOR AND THE RUSSIAN MILITARY, WHICH IS RESPONSIBLE FOR THE MASSIVE DEPLOYMENT OF RUSSIAN TROOPS ALONG THE BORDER WITH UKRAINE AND FOR THE PRESENCE OF RUSSIAN TROOPS IN THE CRIMEAN PENINSULA. PROMSVYAZBANK IS DIRECTLY INSTRUCTED BY THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, AND THEREFORE PROVIDES FINANCIAL AND MATERIAL SUPPORT TO RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE DESTABILIZATION OF UKRAINE AND THE ILLEGAL ANNEXATION OF CRIMEA. HE IS THEREFORE, AS CHAIRMAN OF PROMSVYAZBANK, RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PROMSVYAZBANK OPERATES IN THE CRIMEAN PENINSULA. PROMSVYAZBANK HAS OPENED A TOTAL OF 150 BRANCHES IN DONETSK (DPR) AND LUHANSK PEOPLE’S REPUBLICS (LPR), AS WELL AS KHERSON AND ZAPORIZHZHIA REGIONS. RUSSIAN ECONOMIST AND BANKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34658 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4283

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-02-26 Country: Australia Entity: Q4492294 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7540.20 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q4492294 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 501 Country: Canada Entity: Q4492294 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51008 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q4492294 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
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.7540.20 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q4492294 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

6. 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: Q4492294 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7540.20 Country: France Entity: Q4492294 Program: (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Petr Fradkov est président de PJSC Promsvyazbank et constitue le seul organe exécutif de la banque. Promsvyazbank est une banque d’État russe, qui apporte un soutien financier au secteur russe de la défense et à l’armée russe et qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. Promsvyazbank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’Ukraine et de l’annexion illégale de la Crimée. Promsvyazbank exerce ses activités dans la péninsule de Crimée. Promsvyazbank a ouvert 150 succursales au total dans la République populaire de Donetsk et la République populaire de Louhansk, ainsi que dans les régions de Kherson et de Zaporizhzhia. Petr Fradkov, en tant que président de Promsvyazbank, est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0244 Start Date: 2022-02-24 Modified At: 2023-03-07 Country: United Kingdom Entity: Q4492294 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Petr FRADKOV is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, FRADKOV, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0244 Start Date: 2022-02-24 Modified At: 2023-03-21 Listing Date: 2022-02-24 Country: United Kingdom Entity: Q4492294 Program: Russia Provisions: Asset freeze Reason: Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
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: 22 Start Date: 2022-03-03 Country: Japan Entity: Q4492294 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q4492294 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023 Reason: Petr Fradkov est président de PJSC Promsvyazbank et constitue le seul organe exécutif de la banque. Promsvyazbank est une banque d’État russe, qui apporte un soutien financier au secteur russe de la défense et à l’armée russe et qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. Promsvyazbank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’Ukraine et de l’annexion illégale de la Crimée. Promsvyazbank exerce ses activités dans la péninsule de Crimée. Promsvyazbank a ouvert 150 succursales au total dans la République populaire de Donetsk et la République populaire de Louhansk, ainsi que dans les régions de Kherson et de Zaporizhzhia. Petr Fradkov, en tant que président de Promsvyazbank, est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-04-05 Country: New Zealand Entity: Q4492294 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34658 Country: United States Entity: Q4492294 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4492294 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRKY6LD Start Date: 2022-02-22 Listing Date: 2022-03-14 Country: United States Entity: Q4492294 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