Search Sanctions | SapherCheck

9 SapherCheck records found for Person You

1. Quan You

Profile Type	PERSON
Name	YOU, QUAN 权尤 QUAN YOU QUAN YOU
First Name	QUAN QUAN 权
Last Name	YOU YOU 尤
Country	CHINA
Nationality	CHINA
Birth Date	1954-01-31 1954-01-01
Birth-Place	LULONG COUNTY, HEBEI PROVINCE, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30968

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: 30968 Country: United States Entity: NK-cj9zfw3gjRBGvMkfxjiuhh Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRH264G Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: NK-cj9zfw3gjRBGvMkfxjiuhh 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

Alias	YOU ŞIKUN YOU SI-KUN YU SHYI-KUN 유석곤 游錫坤游錫堃游锡堃 YOU XIKUN
Profile Type	PERSON
Name	یو شیی-کون 유시쿤 YOU SI-KUN Ю Сікунь YU SHYI-KUN 游錫堃
Last Name	YOU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1948-04-25
Birth-Place	DONGSHAN
Position	MAGISTRATE OF YILAN COUNTY (1989-1997) PREMIER OF THE REPUBLIC OF CHINA (2002-2005) COUNCIL MEMBER (1981-1985) MEMBER OF THE LEGISLATIVE YUAN (2020-2024) SECRETARY-GENERAL TO THE PRESIDENT, REPUBLIC OF CHINA (2005-2005) PRESIDENT OF THE LEGISLATIVE YUAN (2020-2024) SECRETARY-GENERAL TO THE PRESIDENT, REPUBLIC OF CHINA (2000-2002) VICE PREMIER OF THE REPUBLIC OF CHINA (2000-2000) COUNCIL MEMBER (1985-1989) SECRETARY-GENERAL OF THE DEMOCRATIC PROGRESSIVE PARTY (1998-2000) CHAIRPERSON OF THE DEMOCRATIC PROGRESSIVE PARTY (2006-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-27
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA CHINA SANCTIONS RESEARCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE TAIWAN FOUNDATION FOR DEMOCRACY PREMIER OF TAIWAN FROM 2002 TO 2005

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Taiwan Affairs Office of the State Council Start Date: 2021-11-05 Entity: Q707887 Source URL: http://www.gwytb.gov.cn/xwdt/xwfb/wyly/202111/t20211105_12389168.htm https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Title	MRS
Profile Type	PERSON
Name	RONGLAN YOU
First Name	RONGLAN
Last Name	YOU
Nationality	CHINA
Birth Date	1978-08-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 STATION STREET WEST, COVENTRY, CV6 5NA
Topics	DISQUALIFIED
Notes	BORN ON 28 AUGUST 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pQsECadPsPr0gaq6y9zNjmcE40M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-12-18 End Date: 2027-12-17 Listing Date: 2020-11-27 Country: United Kingdom Entity: gb-coh-pqsecadpspr0gaq6y9znjmce40m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NV6008999 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DYNNARD LENNY YOU

Profile Type	PERSON
Name	DYNNARD LENNY YOU
First Name	DYNNARD
Middle Name	LENNY
Last Name	YOU
Country	UNITED STATES
Birth Date	1966-03-20
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2287 LEWIS AVE, #B, LONG BEACH, CA 90806 LONG BEACH, CA 90806, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-05-18 Country: United States Entity: us-fed-excl-dynnard-lenny-you-90806-long-beach 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: S4MR3NCLS Start Date: 2000-05-18 Listing Date: 2000-06-27 Country: United States Entity: us-fed-excl-dynnard-lenny-you-90806-long-beach 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: S4MR3NCLS Start Date: 2000-09-21 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-dynnard-lenny-you-90806-long-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	OKHUI YOU
First Name	OKHUI
Last Name	YOU
Country	UNITED STATES
Birth Date	1958-02-03
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95826, USA 3150 NOTRE DAME DR, #38, SACRAMENTO, CA 95826
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: 2013-03-20 Country: United States Entity: us-fed-excl-okhui-you-95826-sacramento 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: S4MR488VQ Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-okhui-you-95826-sacramento 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).

Alias	ALEX YOO ALEX YOU
Profile Type	PERSON
Name	CHANG YOU
First Name	CHANG
Last Name	YOU
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	YORKTOWN, VA 23690, USA
Topics	DEBARRED ENTITY

1 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: NAVY Authority ID: S4MRDPSX7 Start Date: 2020-09-15 End Date: 2028-01-14 Listing Date: 2020-09-16 Country: United States Entity: usgsa-s4mrdpsx7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension Notice-9-15-2020 Proposed Debarment: 9-1-2021 Debarment: 12-1-2021

Alias	CHANG YOU
Profile Type	PERSON
Name	ALEX YOU
First Name	ALEX
Last Name	YOU
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	YORKTOWN, VA 23690, USA
Topics	DEBARRED ENTITY

1 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: NAVY Authority ID: S4MRDPT2B Start Date: 2020-09-15 End Date: 2028-01-14 Listing Date: 2020-09-16 Country: United States Entity: usgsa-s4mrdpt2b Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension Notice: 9-15-2020 Proposed Debarment: 9-1-2021 Debarment: 12-1-2021

8. XIAORONG YOU

Alias	SHANNON YOU
Profile Type	PERSON
Name	XIAORONG YOU
First Name	XIAORONG
Last Name	YOU
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ALICEVILLE, AL 354420400, USA
Topics	DEBARRED ENTITY

1 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: DHS-ICE Authority ID: S4MRMVDBY Start Date: 2022-10-18 End Date: 2035-12-29 Listing Date: 2022-10-18 Country: United States Entity: usgsa-s4mrmvdby Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	XIAORONG YOU
Profile Type	PERSON
Name	SHANNON YOU
First Name	SHANNON
Last Name	YOU
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ALICEVILLE, AL 354420400, USA
Topics	DEBARRED ENTITY

1 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: DHS-ICE Authority ID: S4MRMVDCL Start Date: 2022-10-18 End Date: 2035-12-29 Listing Date: 2022-10-18 Country: United States Entity: usgsa-s4mrmvdcl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public