THU
THU - Buscar Personas en bases de datos con información pública del Registro Nacional STEVEN ARTHUR LATULIPPE
| Nombre : | STEVEN ARTHUR LATULIPPE | | Fecha de nacimiento : | 1957-03-13 | | País : | us | | Dirección : | 35006 N 10TH ST, PHOENIX, AZ 85086; PHOENIX, AZ 85086 | | Sanciones : | 1128b4 - 2023-06-20; Reciprocal - Active - 2023-07-27 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Arthur Joseph Haberman
| Nombre : | Arthur Joseph Haberman | | Fecha de nacimiento : | 1955-04-18 | | País : | us | | Dirección : | 60 E FOOTHILL, STE B, UPLAND, CA 91786; 60 East Foothill Blvd., Ste. B , Upland, CA; UPLAND, CA 91786 | | Sanciones : | 1128b4 - 2004-12-20; 2003-11-07; Reciprocal - Active - 2004-12-20; Reciprocal - Active - 2005-02-16 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ARTHUR ARCADIAN
| Nombre : | ARTHUR ARCADIAN | | País : | us | | Dirección : | BROOKLYN, NY 11235 | | Sanciones : | Reciprocal - 2025-03-27 - 2028-03-26 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JAMES ARTHUR HOLLAND
| Nombre : | JAMES ARTHUR HOLLAND | | Fecha de nacimiento : | 1957-10-15 | | País : | us | | Dirección : | 108 GATLIN BLUFF, THOMASVILLE, GA 31757; THOMASVILLE, GA 31757 | | Sanciones : | 1128a2 - 2009-12-20; Reciprocal - Active - 2009-12-20; Reciprocal - Active - 2010-02-13 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ARTHUR J SAMUELS
| Nombre : | ARTHUR J SAMUELS | | Alias : | Arthur J. Samuels | | Fecha de nacimiento : | 1918-09-14 | | País : | us | | Dirección : | 464 EL SOLYO HEIGHTS DR, FELTON, CA 95018; 464 El Solyo Heights Dr., Felton, CA | | Sanciones : | 1128b4 - 2000-04-20; 2000-04-20 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
ARTHUR JAY GLOVER
| Nombre : | ARTHUR JAY GLOVER | | País : | us | | Dirección : | BEAUMONT, TX 77701 | | Sanciones : | Reciprocal - 2022-06-13 - 2027-06-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ALONZO JERIMIAH LOUISE THURMAN
| Nombre : | ALONZO JERIMIAH LOUISE THURMAN | | País : | us | | Dirección : | PACIFICA, CA 94044 | | Sanciones : | Reciprocal - 2025-06-24 - 2028-04-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
RUSSELL COLE THURSTON
| Nombre : | RUSSELL COLE THURSTON | | País : | us | | Dirección : | MOUNT PLEASANT, SC 29466 | | Sanciones : | Reciprocal - 2025-11-21 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
David Alan Thurber
| Nombre : | David Alan Thurber | | Fecha de nacimiento : | 1965-10-08 | | País : | us | | Dirección : | 3722 10TH AVENUE, SAN DIEGO, CA 92103; 3722 10th Avenue, San Diego, CA 92103; SAN DIEGO, CA 92103 | | Sanciones : | 1128b4 - 2009-12-20; 2009-12-20; Reciprocal - Active - 2009-12-20; Reciprocal - Active - 2010-02-13 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
RAKESH KUMAR MATHUR
| Nombre : | RAKESH KUMAR MATHUR | | Alias : | Rakesh K. Mathur | | Fecha de nacimiento : | 1954-07-31 | | País : | us | | Dirección : | 5817 BELAIR ROAD FL 1, BALTIMORE, MD 21206; BALTIMORE, MD 21206; Delaware, PA | | Sanciones : | 1128b4 - 2023-11-20; Precluded - 2012-07-25; Reciprocal - Active - 2023-12-31 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Pennsylvania Medicheck list; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Eskil Aarthun
| Nombre : | Eskil Aarthun | | Fecha de nacimiento : | 1961-04-16 | | País : | no | | Fuente : | Norway State-Owned Enterprises Leadership | | Fecha : | 2026-02-23T22:56:15 |
MAHESH REDDY KUTHURU
| Nombre : | MAHESH REDDY KUTHURU | | Alias : | KUTHURU MAHESH REDDY MD | | Fecha de nacimiento : | 1968-07-02 | | País : | us | | Dirección : | P O BOX 7001, #48968-048, TAFT, CA 93268; TAFT, CA 93268 | | Sanciones : | 1128a4 - 1128a1 - 2016-05-19 - 2016-11-20; 2014-04-29; Reciprocal - Active - 2016-05-19; Reciprocal - Active - 2016-06-30 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New York State Medicaid Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Arthur H Smith
| Nombre : | Arthur H Smith | | Alias : | SMITH ARTHUR MD | | Fecha de nacimiento : | 1964-03-15 | | País : | us | | Dirección : | 1912 OLD FARM TRIAL, YOUNGSTOWN, OH 44515; YOUNGSTOWN, OH 44515 | | Sanciones : | 1128a4 - 2021-02-18; 2021-02-18; Excluded - 2019-04-25; Reciprocal - Active - 2021-02-18; Reciprocal - Active - 2021-03-30 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New York State Medicaid Exclusions; US Ohio Medicaid Excluded and Suspended Providers; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
WILLIAM ARTHUR BRIGHT
| Nombre : | WILLIAM ARTHUR BRIGHT | | Fecha de nacimiento : | 1950-12-09 | | País : | us | | Dirección : | 4600 WINNEQUAH ROAD, MADISON, WI 53716; MADISON, WI 53716 | | Sanciones : | 1128b4 - 2016-01-20; Reciprocal - Active - 2016-01-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Melvin Thurn
| Nombre : | Melvin Thurn | | Fecha de nacimiento : | 1963-02-11 | | País : | us | | Dirección : | 715 ANDERSON STREET, BREAUX BRIDGE, LA 70517; BREAUX BRIDGE, LA 70517 | | Sanciones : | 1128a1 - 2005-06-20; Reciprocal - Active - 2005-06-20; Reciprocal - Active - 2005-08-12; Theft - 2004-12-08 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Louisiana Department of Health Adverse Actions List; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
THUNDERBAY LAND & DEVELOPMENT CORPORATION
| Nombre : | THUNDERBAY LAND & DEVELOPMENT CORPORATION | | País : | us | | Dirección : | 9140 BREWERTON ROAD, BREWERTON, NY 13029 | | Sanciones : | Reciprocal - 2009-09-30 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Richard A Evans
| Nombre : | Richard A Evans | | Alias : | Richard Arthur Evans | | Fecha de nacimiento : | 1944-05-31 | | País : | us | | Dirección : | OAKDALE, LA 71463; Oakdale, LA 71463; P O BOX 5010, #80641-379, OAKDALE, LA 71463 | | Sanciones : | 1128a4 - 2017-07-20; 2017-07-20; Reciprocal - Active - 2017-07-20; Reciprocal - Active - 2017-09-28 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions; US Texas Medicaid Provider Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ARTHUR MORGAN
| Nombre : | ARTHUR MORGAN | | País : | us | | Dirección : | MINERAL, VA 23117 | | Sanciones : | Reciprocal - 2019-12-26 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Thura San Lwin
| Nombre : | Thura San Lwin | | Alias : | LWIN, Thura San; Thura LWIN | | Fecha de nacimiento : | 1959-03-17 | | País : | mm | | Sanciones : | (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) - (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) - Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas; 2019/672 (OJ L114); Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma; Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas; GLOMAG - Executive Order 13818 (Global Magnitsky); MMR - 2019/672 (OJ L114) - 2019-05-01; Myanmar (Burma) / Myanmar (Birmanie) - Part 2; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 - 2018-10-17 - 2019-05-21; Reciprocal - 2018-08-17; The Myanmar (Sanctions) Regulations 2021 - Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. - 2021-04-29; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
ARTHUR V BROWN
| Nombre : | ARTHUR V BROWN | | Alias : | Arthur V. Brown; Stanley Brown | | Fecha de nacimiento : | 1950-10-05; 1950-11-08 | | País : | us | | Dirección : | 1670 BAY BLVD, ATLANTIC BEACH, NY 11509; 2500 ROUTE, 347, STONY BROOK, NY 10001; Atlantic Beach, NY 11509; Stony Brook, NY 10001 | | Sanciones : | 1128a1 - 1990-04-18; 1128b4 - 1998-05-20; NonProcurement - Active - 1990-04-18; Reciprocal - Active - 1998-05-20; Reciprocal - Active - 1998-08-24 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Sharon Elouise MacGregor
| Nombre : | Sharon Elouise MacGregor | | Alias : | Champlin, Shron Elouise; Lathum, Sharon Elouise | | Fecha de nacimiento : | 1959-12-10 | | País : | us | | Dirección : | 312 PINNACLES DR, WOODLAND, CA 95695; 312 Pinnacles Dr., Woodland, CA; Woodland, CA 95695 | | Sanciones : | 1128b4 - 2002-07-18; 2002-07-18; Reciprocal - Active - 2002-07-18; Reciprocal - Active - 2002-09-30 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ARTHUR H BELL
| Nombre : | ARTHUR H BELL | | Alias : | Arthur Bell; Authur H Bell | | Fecha de nacimiento : | 1949-03-23 | | País : | us | | Dirección : | 1068 C STREET ROUTE 28, MILFORD, OH 45150; MILFORD, OH 45150; Milford, OH 45150 | | Sanciones : | 1128b4 - 2016-11-20; License Surrendered - 2016-04-21; Reciprocal - Active - 2016-11-20; Reciprocal - Active - 2017-02-16 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Kentucky Terminated and Excluded Providers; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Hong Thuy Tran
| Nombre : | Hong Thuy Tran | | Fecha de nacimiento : | 1976-03-10 | | País : | us | | Dirección : | 38722 11TH ST E, #G-84, PALMDALE, CA 93550; 38722 11th St. E., Unit G-84, Palmdale, CA; Palmdale, CA 93550 | | Sanciones : | 1128b4 - 1999-07-20; 1999-07-20; Reciprocal - Active - 1999-07-20; Reciprocal - Active - 1999-10-18 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
JOHN ARTHUR BEALL
| Nombre : | JOHN ARTHUR BEALL | | Fecha de nacimiento : | 1950-12-31 | | País : | us | | Dirección : | 311 MORELAND CIRCLE, W SAINT PAUL, MN 55118; W SAINT PAUL, MN 55118 | | Sanciones : | 1128b4 - 2008-12-18; Reciprocal - Active - 2008-12-18; Reciprocal - Active - 2009-02-14 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Anita Thurn
| Nombre : | Anita Thurn | | Fecha de nacimiento : | 1962-09-03 | | País : | us | | Dirección : | 808 COCODRIL RD, SCOTT, LA 70583; SCOTT, LA 70583 | | Sanciones : | 1128a1 - 2005-06-20; Reciprocal - Active - 2005-06-20; Reciprocal - Active - 2005-08-12; Theft - 2004-12-08 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Louisiana Department of Health Adverse Actions List; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ARTHUR ARRIT CHAVASON
| Nombre : | ARTHUR ARRIT CHAVASON | | Alias : | Arthur A Chavason | | Fecha de nacimiento : | 1978-11-06 | | País : | us | | Dirección : | 7609 LOVERS LANE, DALLAS, TX 75225; DALLAS, TX 75225 | | Sanciones : | 1128b4 - 2024-01-18; 2022-06-10; Reciprocal - Active - 2024-03-12 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions; US Texas Medicaid Provider Exclusions | | Fecha : | 2026-02-17T13:44:06 |
PHUC THUAN 39
| Nombre : | PHUC THUAN 39 | | País : | vn | | Sanciones : | 15102 - ISM - Company responsibility and authority (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-01-08 - 2025-03-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Mote Thun
| Nombre : | Mote Thun | | Alias : | Mote Thone; Mote Thun (a.k.a. Saw Mote Thun, Mote Thone); Saw Mote Thun | | País : | mm | | Sanciones : | (UE) 2024/2784 du 29/10/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) - Personne associée: Saw Chit Thu - Le lieutenant-colonel Mote Thun est l'un des membres fondateurs et le secrétaire général adjoint des gardes-frontières karens/kayins (BGF)/de l'armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar). Il est particulièrement puissant dans le sud du canton de Myawaddy à la frontière entre la Thaïlande et le Myanmar, où se trouvent de nombreux centres d'escroquerie. Parmi les principaux centres contrôlés par Mote Thun figurent celui de Wan Kuok-Koi (également connu sous le nom Broken Tooth) et Dongmei Zone. Mote Thun participe également au projet KK Park. Les centres d'escroquerie sont des pôles régionaux utilisés pour la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Ils connaissent des violations massives des droits de l'homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Pour contrôler les centres d'escroquerie, les BGF/KNA collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. En tant que membre fondateur et secrétaire général adjoint des BGF/KNA et en raison de ses liens avec les centres d'escroquerie, le lieutenant-colonel Mote Thun est responsable de graves violations des droits de l'homme au Myanmar/en Birmanie et participe en outre à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Il est en outre associé aux forces armées du Myanmar (Tatmadaw); 2024/2784 (OJ L29102024); "Le lieutenant-colonel Mote Thun est l’un des membres fondateurs et le secrétaire général adjoint des gardes-frontières karens/kayins (BGF)/de l’armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar). Il est particulièrement puissant dans le sud du canton de Myawaddy à la frontière entre la Thaïlande et le Myanmar, où se trouvent de nombreux centres d’escroquerie. Parmi les principaux centres contrôlés par Mote Thun figurent celui de Wan Kuok-Koi (également connu sous le nom Broken Tooth) et Dongmei Zone. Mote Thun participe également au projet KK Park. Les centres d’escroquerie sont des pôles régionaux utilisés pour la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Ils connaissent des violations massives des droits de l’homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie.
Pour contrôler les centres d’escroquerie, les BGF/KNA collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.
En tant que membre fondateur et secrétaire général adjoint des BGF/KNA et en raison de ses liens avec les centres d’escroquerie, le lieutenant-colonel Mote Thun est responsable de graves violations des droits de l’homme au Myanmar/en Birmanie et participe en outre à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Il est en outre associé aux forces armées du Myanmar (Tatmadaw)."; MMR - 2024/2784 (OJ L29102024) - 2024-10-29; "MMR - Lieutenant Colonel Mote Thun is a founding member and the Deputy Secretary-General of the Karen/Kayin Border Guard Forces (BGF/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces). He is particularly powerful in the South of Myawaddy township at the Thai-Myanmar border, where many scam centres are located. Key compounds under Mote Thun’s control include Wan Kuok-Koi’s (a.k.a. Broken Tooth) and Dongmei Zone. Mote Thun is also involved in the KK Park Project. The compounds are regional hubs for transnational crime, including online fraud, drugs, human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening peace, security and stability in Myanmar/Burma.
To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening peace, security and stability of Myanmar/Burma.
As a founding member and Deputy General Secretary of the BGF/KNA and due to his involvement in the scam compounds, Lieutenant Colonel Mote Thun is responsible for serious human rights violations in Myanmar/Burma and is furthermore engaging in actions that threaten peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw)."; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 - 2024-11-12 | | Fuente : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Fecha : | 2026-02-16T16:44:18 |
THAO THUAN LUU
| Nombre : | THAO THUAN LUU | | País : | us | | Dirección : | SAN JOSE, CA 95135 | | Sanciones : | Reciprocal - 2025-02-24 - 2028-02-24 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
SA'ID YUSIF ALI ABU AZIZAT
| Nombre : | SA'ID YUSIF ALI ABU AZIZAT | | Alias : | 'AZIZ, Sa'ud Abu; AL-HAMID, Abd; AZIZ, Sa'id Yusif Abu; AZIZA, Said Youssef Ali Abu; AZIZAH, Sa'id Yusif Ali Abu; AZIZAT, Sa'id Yusif Ali Abu; Abd AL-HAMID; Abdul HAMID; Abu THERAB; Abu THURAB; Abu TURAB; HAMID, Abdul; SA'ID YUSIF ABU AZIZ; SA'UD ABU 'AZIZ; SAID YOUSSEF ALI ABU AZIZA; Sa'id Yusif Abu AZIZ; Sa'id Yusif Ali Abu AZIZAH; Sa'id Yusif Ali Abu AZIZAT; Sa'ud Abu 'AZIZ; Said Youssef Ali Abu AZIZA; THERAB, Abu; THURAB, Abu; TURAB, Abu | | Fecha de nacimiento : | 1958 | | País : | ly; us | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
Ifeanyi Arthur Okowa
| Nombre : | Ifeanyi Arthur Okowa | | País : | ng | | Dirección : | New Secretariat Complex, Okpanam Road, Asaba, Delta State | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Fecha : | 2026-03-16T09:34:26 |
Norman Arthur Deitch
| Nombre : | Norman Arthur Deitch | | País : | us | | Dirección : | 3142 Vista Way, Ste. 206, Oceanside, CA, 92056 | | Sanciones : | 2018-04-23 | | Fuente : | US California Medicaid Suspended and ineligible providers | | Fecha : | 2024-12-12T02:26:03 |
OCEAN THUNDER
| Nombre : | OCEAN THUNDER | | Alias : | Crude Gamma; Ridgebury John Zipser; Wilsky | | País : | gr; lr; mh; mt; no; pa | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
WILLIE ARTHUR REDDEN
| Nombre : | WILLIE ARTHUR REDDEN | | País : | us | | Dirección : | MACON, GA 31201 | | Sanciones : | Reciprocal - 1995-06-07 - 2101-01-04 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Artur Aleksandrovich Zhirov
| Nombre : | Artur Aleksandrovich Zhirov | | Alias : | Artur Aleksandrovitj ZJIROV; Artur Zhirov; ZHIROV, Artur Aleksandrovich; Zhirov Arthur Alexandrovich; Zhirov Artur Aleksandrovich; Артур Александрович Жиров; Жиров Артур Александрович | | Fecha de nacimiento : | 1961-07-06 | | País : | ru | | Dirección : | Moscow | | Sanciones : | (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) - Artur Zhirov est un expert en armes chimiques et le directeur de SC Signal, un institut de recherche qui a été associé au programme d’armes chimiques de la Russie. En tant que directeur de SC Signal, Artur Zhirov a apporté un soutien technique aux opérations menées contre Yulia Navalnaya et Alexeï Navalny à Kaliningrad le 6 juillet 2020 et à la planification de l’empoisonnement perpétré ensuite contre Alexeï Navalny à Tomsk, le 20 août 2020, au moyen d’un agent neurotoxique de type Novitchok, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Artur Zhirov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques et a apporté un soutien technique et matériel à l’emploi d’armes chimiques.; 2022/2228 (OJ L293-I); "Artur Zhirov est un expert en armes chimiques et le directeur de SC Signal, un institut de recherche qui a été associé au programme d’armes chimiques de la Russie.
En tant que directeur de SC Signal, Artur Zhirov a apporté un soutien technique aux opérations menées contre Yulia Navalnaya et Alexeï Navalny à Kaliningrad le 6 juillet 2020 et à la planification de l’empoisonnement perpétré ensuite contre Alexeï Navalny à Tomsk, le 20 août 2020, au moyen d’un agent neurotoxique de type Novitchok, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques.
Par conséquent, Artur Zhirov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques et a apporté un soutien technique et matériel à l’emploi d’armes chimiques."; CHEM - 2022/2228 (OJ L293-I) - 2022-11-14; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2021-08-20 | | Fuente : | ACF List of War Enablers; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-16T16:44:18 |
CLAUDE ARTHUR II VERBAL
| Nombre : | CLAUDE ARTHUR II VERBAL | | Alias : | CLAUDE ARTHUR VERBAL II | | Fecha de nacimiento : | 1973-02-17 | | País : | us | | Dirección : | P O BOX 1000, #98879004, BUTNER, NC 27509 | | Sanciones : | 1128a1 - 2015-06-18 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US North Carolina Excluded Providers List | | Fecha : | 2026-01-06T21:57:01 |
Carole Thurston Jones
| Nombre : | Carole Thurston Jones | | Fecha de nacimiento : | 1966-08-10 | | País : | us | | Dirección : | 835 WEST 132ND STREET, COMPTON, CA 90222; 835 West 132nd St., Compton, CA; COMPTON, CA 90222 | | Sanciones : | 1128b4 - 2006-02-20; 2006-02-20; Reciprocal - Active - 2006-02-20 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ARTHUR NEWMAN
| Nombre : | ARTHUR NEWMAN | | Alias : | LAWRENCE ROTHMAN | | País : | us | | Dirección : | MIAMI BEACH, FL 33139; MIAMI BEACH, FL 33160 | | Sanciones : | Reciprocal - 1998-01-09 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ARTHUR LEE ROBINSON
| Nombre : | ARTHUR LEE ROBINSON | | País : | us | | Dirección : | TULSA, OK 74102 | | Sanciones : | Reciprocal - 2007-10-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
STEVEN ARTHUR LATULIPPE
| Detalle : | STEVEN ARTHUR LATULIPPE | | Tipo : | Person | | Nombre Completo : | STEVEN ARTHUR LATULIPPE | | Nombre : | STEVEN | | Apellido : | LATULIPPE | | Fecha de nacimiento : | 1957-03-13 | | Posición : | FAMILY PRACTICE (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | 35006 N 10TH ST, PHOENIX, AZ 85086; PHOENIX, AZ 85086 | | Sanciones : | us-fed-excl-9eecc6a64479c496a4a327a868eaf1bf7cd2334d; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; 1128b4; 2023-06-20; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; us; NK-27CTUu3kdxNy4DFrth23Uy; ; usgsa-f2d83db260c26d439ef21c738c8d8f3fa357bdd1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2023-07-27; OPM; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-07-31; us; Prohibition/Restriction; NK-27CTUu3kdxNy4DFrth23Uy; Reciprocal; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Arthur Joseph Haberman
| Detalle : | Arthur Joseph Haberman | | Tipo : | Person | | Nombre Completo : | Arthur Joseph Haberman | | Nombre : | Arthur | | Apellido : | Haberman | | Fecha de nacimiento : | 1955-04-18 | | Posición : | CHIROPRACTIC (CHIROPRACTIC PRACT) | | País : | us | | Dirección : | UPLAND, CA 91786; 60 E FOOTHILL, STE B, UPLAND, CA 91786; 60 East Foothill Blvd., Ste. B , Upland, CA | | Sanciones : | us-fed-excl-0b9f124b659d8ec6c4e659705bf076273a822d7d; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; NK-3GDBMFTHSQuzafp44Qs5dh; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/index.asp; 1128b4; 2004-12-20; Department of Health and Human Services Office of Inspector General; ; us-medca-3c19925ef262332ab167a1af4a9e686a0290e7da; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Department of Health Care Services; us; Indefinitely effective; 2003-11-07; NK-3GDBMFTHSQuzafp44Qs5dh; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; ; usgsa-235344404c27e2e2e5be0c8e0b5a30df8776112a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 2012-07-27; us; NK-3GDBMFTHSQuzafp44Qs5dh; 2005-02-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; Prohibition/Restriction; Active; ; usgsa-65bac7d998bac8f9db08c63384a205eec12f5bea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; HHS; 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).; NK-3GDBMFTHSQuzafp44Qs5dh; 2004-12-20; us; Active; 2012-07-27; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
ARTHUR ARCADIAN
| Detalle : | ARTHUR ARCADIAN | | Tipo : | Person | | Nombre Completo : | ARTHUR ARCADIAN | | Nombre : | ARTHUR | | Apellido : | ARCADIAN | | País : | us | | Dirección : | BROOKLYN, NY 11235 | | Sanciones : | usgsa-1d7b32db27bb74e628deb4b7096cbc5dd1df224a; Reciprocal; Sanction; ; us_sam_exclusions; 2025-03-29T07:55:03; 2026-03-27T08:51:33; 2025-03-29T07:55:03; NK-3nGp4hm2JsR4yKSvAWvFLP; Ineligible (Proceedings Completed); us; General Services Administration; Reciprocal; 2025-03-27; 2025-03-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRW0Z8W; 2028-03-26; | | Tema : | debarment | | Información : | us_sam_exclusions |
JAMES ARTHUR HOLLAND
| Detalle : | JAMES ARTHUR HOLLAND | | Tipo : | Person | | Nombre Completo : | JAMES ARTHUR HOLLAND | | Nombre : | JAMES | | Apellido : | HOLLAND | | Fecha de nacimiento : | 1957-10-15 | | Posición : | ONCOLOGY (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | 108 GATLIN BLUFF, THOMASVILLE, GA 31757; THOMASVILLE, GA 31757 | | Sanciones : | us-fed-excl-835fc9f82fa6155bb397aae64e1d8704a64c9b5e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; NK-44fPjDNyyQWqnTtnWM5QpG; https://oig.hhs.gov/exclusions/index.asp; 2009-12-20; US-HHS-OIG; us; 1128a2; ; usgsa-ab66960b9a1510575bdbd70dbcda93dc01283100; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 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).; Active; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; NK-44fPjDNyyQWqnTtnWM5QpG; Prohibition/Restriction; 2012-07-27; 2009-12-20; ; usgsa-fdff6fb1b0c0533246b3d6ad0e21ad415f427bc8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Active; 2010-02-13; 2012-07-27; NK-44fPjDNyyQWqnTtnWM5QpG; Prohibition/Restriction; OPM; Reciprocal; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
ARTHUR J SAMUELS
| Detalle : | ARTHUR J SAMUELS | | Tipo : | Person | | Nombre Completo : | ARTHUR J SAMUELS; Arthur J. Samuels | | Nombre : | Arthur | | Apellido : | Samuels | | Fecha de nacimiento : | 1918-09-14 | | Posición : | SURGERY (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | 464 El Solyo Heights Dr., Felton, CA; 464 EL SOLYO HEIGHTS DR, FELTON, CA 95018 | | Sanciones : | us-fed-excl-3169461ccaf83eacee015870665854ea7e55b30c; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b4; NK-4HgmyXh4mDPqNRhakMvZNx; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 2000-04-20; https://oig.hhs.gov/exclusions/background.asp; us; https://oig.hhs.gov/exclusions/index.asp; ; us-medca-c9e8bc1c8d1efca7d35c0be57a23188dab576720; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2000-04-20; Department of Health Care Services; us; NK-4HgmyXh4mDPqNRhakMvZNx; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
ARTHUR JAY GLOVER
| Detalle : | ARTHUR JAY GLOVER | | Tipo : | Person | | Nombre Completo : | ARTHUR JAY GLOVER | | Nombre : | ARTHUR | | Apellido : | GLOVER | | País : | us | | Dirección : | BEAUMONT, TX 77701 | | Sanciones : | usgsa-663899c47e8df68e41fc600f9b350026a584d718; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; Reciprocal; 2022-07-12; NK-4KUbhRvrMkLizenAfFXBMa; 2022-06-13; S4MRLZBL8; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DOJ; 2027-06-12; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
ALONZO JERIMIAH LOUISE THURMAN
| Detalle : | ALONZO JERIMIAH LOUISE THURMAN | | Tipo : | Person | | Nombre Completo : | ALONZO JERIMIAH LOUISE THURMAN | | Nombre : | ALONZO | | Apellido : | THURMAN | | País : | us | | Dirección : | PACIFICA, CA 94044 | | Sanciones : | usgsa-bf52c8be4ad8088757a7cd7489b57c7448c4f964; Reciprocal; Sanction; ; us_sam_exclusions; 2025-06-26T08:00:12; 2026-03-27T08:51:33; 2025-06-26T08:00:12; Reciprocal; Ineligible (Proceedings Completed); S4MRWK7PJ; 2025-06-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-4KeEeMQHNfWAsJ7SjFGqxp; us; 2025-06-24; 2028-04-13; GSA; | | Tema : | debarment | | Información : | us_sam_exclusions |
RUSSELL COLE THURSTON
| Detalle : | RUSSELL COLE THURSTON | | Tipo : | Person | | Nombre Completo : | RUSSELL COLE THURSTON | | Nombre : | RUSSELL | | Apellido : | THURSTON | | País : | us | | Dirección : | MOUNT PLEASANT, SC 29466 | | Sanciones : | usgsa-80c0f7ffaaf3bcb7edd32fbf96cbb2905d6e5272; Reciprocal; Sanction; ; us_sam_exclusions; 2024-04-18T07:55:01; 2026-03-27T08:51:33; 2025-11-23T07:55:02; NAVY; us; Ineligible (Proceedings Pending); 2024-04-16; Notice of Suspension: 04/15/2024 Notice of Proposed Debarment: 11/21/2025; 2025-11-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRSG2D0; Reciprocal; NK-54moS9aNNBPozCRUEhkm7c; | | Tema : | debarment | | Información : | us_sam_exclusions |
David Alan Thurber
| Detalle : | David Alan Thurber | | Tipo : | Person | | Nombre Completo : | David Alan Thurber | | Nombre : | David | | Apellido : | Thurber | | Fecha de nacimiento : | 1965-10-08 | | Posición : | THERAPIST | | País : | us | | Dirección : | 3722 10TH AVENUE, SAN DIEGO, CA 92103; SAN DIEGO, CA 92103; 3722 10th Avenue, San Diego, CA 92103 | | Sanciones : | us-fed-excl-883ef7063dd6f427c8e3d0fa00c7521ee647d391; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; 2009-12-20; https://oig.hhs.gov/exclusions/index.asp; 1128b4; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; NK-5PXdUSAEcumJ8oKqWELGpc; us; ; us-medca-716baf3b6a37fc9bccae28d164f839e7868064b0; Sanction; Sanction; ; us_ca_med_exclusions; 2026-01-15T04:26:17; 2026-03-15T04:26:01; 2026-01-15T04:26:17; us; 2009-12-20; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Indefinitely effective; NK-5PXdUSAEcumJ8oKqWELGpc; Department of Health Care Services; ; usgsa-4533f64d11fc22ac1bb019e11796207a8a685faf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; 2010-02-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Active; NK-5PXdUSAEcumJ8oKqWELGpc; 2012-07-27; Prohibition/Restriction; Reciprocal; ; usgsa-ec1a47e036b90d3945415b750cac728463d56e32; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 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).; Active; 2012-07-27; NK-5PXdUSAEcumJ8oKqWELGpc; HHS; us; 2009-12-20; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
RAKESH KUMAR MATHUR
| Detalle : | RAKESH KUMAR MATHUR | | Tipo : | Person | | Nombre Completo : | RAKESH KUMAR MATHUR; Rakesh K. Mathur | | Nombre : | Rakesh | | Apellido : | Mathur | | Fecha de nacimiento : | 1954-07-31 | | Posición : | GASTROENTEROLOGY (PHYSICIAN (MD, DO)) | | Ubicación : | addr-ecdb000f25d1714424d990a2026130e332e3baaf; Delaware, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Delaware, PA; Delaware; us; PA; | | País : | us | | Identificación : | MD045257L (PA) | | Dirección : | 5817 BELAIR ROAD FL 1, BALTIMORE, MD 21206; Delaware, PA; BALTIMORE, MD 21206 | | Sanciones : | us-fed-excl-4fb2dc47a4a50a1ad9c3f3dbe79c72152ba1481b; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2023-11-20; https://oig.hhs.gov/exclusions/index.asp; NK-6PX2uBMGif5zKY8w7h4DwM; us; US-HHS-OIG; 1128b4; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; ; us-medpa-449ac1a191beb67e2b7f6a8685f6cfe816fdb9b5; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; Precluded; us; Department of Human Services; 2012-07-25; NK-6PX2uBMGif5zKY8w7h4DwM; ; usgsa-6b129da5c6bfc626d6023b3109212216c3afdb42; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2023-12-31; Reciprocal; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; NK-6PX2uBMGif5zKY8w7h4DwM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; Active; OPM; 2024-01-22; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_pa_med_exclusions; us_sam_exclusions |
Eskil Aarthun
| Detalle : | Eskil Aarthun | | Tipo : | Person | | Nombre Completo : | Eskil Aarthun | | Nombre : | Eskil | | Apellido : | Aarthun | | Fecha de nacimiento : | 1961-04-16 | | País : | no | | Tema : | role.pep | | Información : | no_brreg |
MAHESH REDDY KUTHURU
| Detalle : | MAHESH REDDY KUTHURU | | Tipo : | Person | | Nombre Completo : | KUTHURU MAHESH REDDY MD; MAHESH REDDY KUTHURU | | Nombre : | MAHESH | | Apellido : | KUTHURU | | Fecha de nacimiento : | 1968-07-02 | | Posición : | PAIN MANAGEMENT (PHYSICIAN (MD, DO)) | | País : | us | | Identificación : | 00215662 | | Dirección : | P O BOX 7001, #48968-048, TAFT, CA 93268; TAFT, CA 93268 | | Sanciones : | us-fed-excl-b3c852aef5c9a11d4a4a896b10d50da307f831d2; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a4; 1128a1; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; 2016-05-19; 2016-11-20; Department of Health and Human Services Office of Inspector General; NK-6UbUo47NPiDKdUp2FvYWLo; https://oig.hhs.gov/exclusions/index.asp; us; ; us-medny-f73e0f6fc0e740ddbb2c05a38676eaaeefec9bbf; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; 2014-04-29; NK-6UbUo47NPiDKdUp2FvYWLo; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; us; New York State Office of the Medicaid Inspector General; ; usgsa-9973288cb3d6c6be5d3a7762561eb4ecae680ba7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 2016-05-19; us; Active; 2016-05-19; 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).; NK-6UbUo47NPiDKdUp2FvYWLo; Prohibition/Restriction; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-e1808cfc01bdc161c95a089dce00d0490e9005f7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; 2016-06-30; NK-6UbUo47NPiDKdUp2FvYWLo; Reciprocal; 2016-09-09; Prohibition/Restriction; Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ny_med_exclusions; us_sam_exclusions |
Arthur H Smith
| Detalle : | Arthur H Smith | | Tipo : | Person | | Nombre Completo : | SMITH ARTHUR MD; Arthur H Smith | | Nombre : | Arthur | | Apellido : | Smith | | Fecha de nacimiento : | 1964-03-15 | | Posición : | EMERGENCY MEDICINE (PHYSICIAN (MD, DO)) | | País : | us | | Identificación : | 00246243 | | Dirección : | 1912 OLD FARM TRIAL, YOUNGSTOWN, OH 44515; YOUNGSTOWN, OH 44515 | | Sanciones : | us-fed-excl-2cc1280fcb8c3463a12d42f02e090f176f89f076; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; 1128a4; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; 2021-02-18; NK-6b4ph6EEwGzFMXMCzU5jSv; us; ; us-medny-c505b2cd87d62dfebb0ffa9ae64c147e51c1888e; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; 2021-02-18; NK-6b4ph6EEwGzFMXMCzU5jSv; New York State Office of the Medicaid Inspector General; us; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; ; us-medoh-1a31ce33de756a9cd1ef92a8799643d25f5c7644; Sanction; Sanction; ; us_oh_med_exclusions; 2025-05-01T05:29:39; 2026-03-16T09:56:04; 2025-05-01T05:29:39; Ohio Department of Medicaid; Excluded; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list; 2019-04-25; us; NK-6b4ph6EEwGzFMXMCzU5jSv; ; usgsa-217392887641bd4be22344a0b5b0076981649475; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2021-02-18; Active; HHS; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-02-25; NK-6b4ph6EEwGzFMXMCzU5jSv; Prohibition/Restriction; Reciprocal; ; usgsa-4e466e86818416da861c1cfc9106b724b8975706; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-6b4ph6EEwGzFMXMCzU5jSv; 2021-03-30; Active; us; Reciprocal; 2021-04-28; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; Prohibition/Restriction; OPM; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ny_med_exclusions; us_oh_med_exclusions; us_sam_exclusions |
WILLIAM ARTHUR BRIGHT
| Detalle : | WILLIAM ARTHUR BRIGHT | | Tipo : | Person | | Nombre Completo : | WILLIAM ARTHUR BRIGHT | | Nombre : | WILLIAM | | Apellido : | BRIGHT | | Fecha de nacimiento : | 1950-12-09 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 4600 WINNEQUAH ROAD, MADISON, WI 53716; MADISON, WI 53716 | | Sanciones : | us-fed-excl-48353da5f8ec5bfb48699fbd95d5f2019f8bc590; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b4; 2016-01-20; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; NK-6dVSLjiuF85K3szHoZpVLg; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; us; ; usgsa-3c9ff833c53944156539c974e9b32ea60a5cf08d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; HHS; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; NK-6dVSLjiuF85K3szHoZpVLg; 2016-01-26; Reciprocal; us; 2016-01-20; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Melvin Thurn
| Detalle : | Melvin Thurn | | Tipo : | Person | | Nombre Completo : | Melvin Thurn | | Nombre : | Melvin | | Apellido : | Thurn | | Fecha de nacimiento : | 1963-02-11 | | Posición : | OWNER/OPERATOR (CLINIC) | | País : | us | | Dirección : | 715 ANDERSON STREET, BREAUX BRIDGE, LA 70517; BREAUX BRIDGE, LA 70517 | | Sanciones : | us-fed-excl-0e34bcd9330ccf0fe0853d864b3533a02deb6e6d; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 1128a1; 2005-06-20; NK-6puLAmQn8KWhESUoyc4tNm; https://oig.hhs.gov/exclusions/background.asp; us; https://oig.hhs.gov/exclusions/index.asp; ; us-medla-5376fa4ef55ceaf86e07eaa2375805b510c64663; Sanction; Sanction; ; us_la_med_exclusions; 2024-11-06T07:19:04; 2026-03-15T04:19:02; 2024-11-06T07:19:04; 2004-12-08; 5 yrs; Louisiana Department of Health; https://adverseactions.ldh.la.gov/SelSearch/; NK-6puLAmQn8KWhESUoyc4tNm; us; Theft; ; usgsa-51051e892700f7ab4c66f0f91a3c50c5ff6e84d2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Reciprocal; 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).; NK-6puLAmQn8KWhESUoyc4tNm; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; 2005-06-20; HHS; Active; ; usgsa-b757892a4697b817884d0d631665d82916ae9a53; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; NK-6puLAmQn8KWhESUoyc4tNm; 2005-08-12; 2012-07-27; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; OPM; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_la_med_exclusions; us_sam_exclusions |
THUNDERBAY LAND & DEVELOPMENT CORPORATION
| Detalle : | THUNDERBAY LAND & DEVELOPMENT CORPORATION | | Tipo : | Company | | Nombre Completo : | THUNDERBAY LAND & DEVELOPMENT CORPORATION | | País : | us | | Notas : | (also RICHARD SHUMWAY) | | Dirección : | 9140 BREWERTON ROAD, BREWERTON, NY 13029 | | Sanciones : | usgsa-2a49099a1b6a833740d70a01a09814f302c1cfcb; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2008-07-07; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); NK-7JADC6nfxiZDSVSZnXMay4; HUD; us; S4MR3MN96; 2009-09-30; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
Richard A Evans
| Detalle : | Richard A Evans | | Tipo : | Person | | Nombre Completo : | Richard Arthur Evans; Richard A Evans | | Nombre : | Richard | | Apellido : | Evans | | Fecha de nacimiento : | 1944-05-31 | | Posición : | PAIN MANAGEMENT (PHYSICIAN (MD, DO)); Doctor | | País : | us | | Identificación : | 3816 | | Dirección : | Oakdale, LA 71463; P O BOX 5010, #80641-379, OAKDALE, LA 71463; OAKDALE, LA 71463 | | Sanciones : | us-fed-excl-f666467aa1125f75009bcdb49fb1bf779bd983b1; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2017-07-20; us; https://oig.hhs.gov/exclusions/index.asp; NK-7c9GiqepobhGMuyBKgdpX4; 1128a4; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; ; us-medtx-83033e04b279e8018fce6cd219fe08ea44463c0f; Sanction; Sanction; ; us_tx_med_exclusions; 2026-02-17T13:44:06; 2026-03-15T04:59:01; 2026-02-17T13:44:06; NK-7c9GiqepobhGMuyBKgdpX4; Federal mandated exclusion; 2017-07-20; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); 2017-08-14; us; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; ; usgsa-56155f97b2f06ffd4199f87c5aba4faff0ed1b85; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2017-07-20; Prohibition/Restriction; 2017-07-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; NK-7c9GiqepobhGMuyBKgdpX4; us; HHS; Reciprocal; 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).; ; usgsa-a80c66af1aacc57436a37842296fe2bf672bb10b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; 2017-12-12; 2017-09-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; us; NK-7c9GiqepobhGMuyBKgdpX4; OPM; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions; us_tx_med_exclusions |
ARTHUR MORGAN
| Detalle : | ARTHUR MORGAN | | Tipo : | Person | | Nombre Completo : | ARTHUR MORGAN | | Nombre : | ARTHUR | | Apellido : | MORGAN | | País : | us | | Notas : | (also SURVEILLANCE EQUIPMENT GROUP INC) | | Dirección : | MINERAL, VA 23117 | | Sanciones : | usgsa-4c6e020ec46f68f2cef6189a16835b71d07a11a7; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Suspension: 12-26-2019; 2019-12-27; NAVY; 2019-12-26; NK-82hUs4E2hQDmXRAS7y46U3; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Pending); S4MRBCCC4; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
Thura San Lwin
| Detalle : | Thura San Lwin | | Tipo : | Person | | Nombre Completo : | LWIN, Thura San; Thura LWIN; Thura San Lwin | | Nombre : | Thura San; Thura San Lwin; Thura | | Apellido : | Lwin; THURA SAN LWIN | | Género : | male | | Fecha de nacimiento : | 1959-03-17 | | Lugar de Nacimiento : | Yangon, Burma | | Posición : | Général de brigade; Commandant de la police des frontières d'octobre 2016 jusqu'au début d'octobre 2017; Commander of the Border Guard Police; Général de brigade,
Commandant de la police des frontières d'octobre 2016 jusqu'au début d'octobre 2017; Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. | | País : | mm | | Nacionalidad : | mm | | Notas : | Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Designation details: Date of listing: 25/06/2018); Brigadier General Thura San Lwin was the Commander of the Border Guard Police from Oct 2016 until early Oct 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings.; Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas | | Sanciones : | be-fod-229ddd0e84c9c249faedd9981a1e306dc6bb5188; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; https://finance.belgium.be/en/treasury/financial-sanctions; EU-MMR; be; 2019/672 (OJ L114); 2019-04-30; Federal Public Service Finance; NK-8CMHn7aXaJtgyPHho3QFnp; ; ca-sema-854a628ce7f73333c4cc05390f27b128a230f758; Myanmar (Burma) / Myanmar (Birmanie); Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Part 2; Global Affairs Canada; ca; CA-SEMA; NK-8CMHn7aXaJtgyPHho3QFnp; 44; Myanmar (Burma) / Myanmar (Birmanie); 2018-06-25; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; ; ch-seco-a862bde391e3e9a4487988dadd139c29346cf0be; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; NK-8CMHn7aXaJtgyPHho3QFnp; 2018-10-17; 2019-05-21; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-myanmar--burma-.html; 2018-10-17; 2019-05-21; 39403; SECO-MYANMAR; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-b6e0d8adee139254097a08fb0a407fd10007d7ba; MMR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; 2019-04-30; eu; https://sanctionsmap.eu/#/main/details/8/; MMR; 2019-05-01; 2019/672 (OJ L114); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU-MMR; EU.4627.23; NK-8CMHn7aXaJtgyPHho3QFnp; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN; ; eu-tb-aa918ba1f36cabdf9a9ba375ff29e96ce100057b; Sanction; Sanction; ; eu_travel_bans; 2025-10-29T11:41:57; 2026-03-27T08:37:01; 2025-10-29T11:41:57; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429; NK-8CMHn7aXaJtgyPHho3QFnp; eu; Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma; ; fr-ga-7b68c322fc3dbbc7449937b769fab2a4fa6f8431; (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://sanctionsmap.eu/#/main/details/8/; Direction Générale du Trésor; Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas; fr; NK-8CMHn7aXaJtgyPHho3QFnp; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); EU-MMR; EU.4627.23; ; gb-coh-dd0c2e2df4d0423057fe37e42c10f90f5aeb0f39; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; gb; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; The Insolvency Service; NK-8CMHn7aXaJtgyPHho3QFnp; 2025-04-09; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; MYA0007; ; gb-fcdo-a1c0e3afc0b4b2adffd2b3358b2a6945813fff55; The Myanmar (Sanctions) Regulations 2021; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; gb; Asset freeze; Director Disqualification Sanction; Travel Ban; UK; Foreign, Commonwealth & Development Office; GB-MMR; Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.; 2021-04-29; 2025-04-09; The Myanmar (Sanctions) Regulations 2021; https://www.gov.uk/government/collections/uk-sanctions-relating-to-myanmar; 13692; MYA0007; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-8CMHn7aXaJtgyPHho3QFnp; ; mc-freezes-762c36b5de8836d6261315e766f9d268e90aa432; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; La Principauté de Monaco; https://geldefonds.gouv.mc/; mc; NK-8CMHn7aXaJtgyPHho3QFnp; (UE) 2019/672 du 29/04/2019; (UE) 2018/898 du 25/06/2018; Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas; ; ofac-8514be4d1b58431dd6a1700b053dab9a5aa43319; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; US-GLOMAG; Executive Order 13818 (Global Magnitsky); GLOMAG; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; GLOMAG; 24809; Office of Foreign Assets Control; NK-8CMHn7aXaJtgyPHho3QFnp; us; ; usgsa-6e782f369dac97698228c41b361a7d432fdac8b5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; S4MR6NHQL; 2018-08-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-8CMHn7aXaJtgyPHho3QFnp; us; 2018-08-17; Prohibition/Restriction; Reciprocal; | | Fuente : | https://home.treasury.gov/news/press-releases/sm460; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1255; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XqfAVmSZ6dm0ZHNWB1Mkkg5Kkoc; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24809 | | Tema : | corp.disqual; debarment; sanction | | Información : | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
ARTHUR V BROWN
| Detalle : | ARTHUR V BROWN | | Tipo : | Person | | Nombre Completo : | ARTHUR V BROWN; Stanley Brown; Arthur V. Brown | | Nombre : | Arthur; Stanley | | Apellido : | Brown | | Fecha de nacimiento : | 1950-11-08; 1950-10-05 | | Posición : | GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD) | | País : | us | | Notas : | (also Stanley J. Brown ) | | Dirección : | Stony Brook, NY 10001; 1670 BAY BLVD, ATLANTIC BEACH, NY 11509; 2500 ROUTE, 347, STONY BROOK, NY 10001; Atlantic Beach, NY 11509 | | Sanciones : | us-fed-excl-05cf3f19df64324fddd47f51ff534a902f4852d3; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; NK-96YQnE7jmV5SZC9ByZjEUX; Department of Health and Human Services Office of Inspector General; us; https://oig.hhs.gov/exclusions/index.asp; 1998-05-20; US-HHS-OIG; 1128b4; ; us-fed-excl-a20513423185768e04e9bc44b105b04aeb93cd81; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1990-04-18; NK-96YQnE7jmV5SZC9ByZjEUX; us; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 1128a1; US-HHS-OIG; ; usgsa-8db3719af82820e8a69b23fa433d2ba302462e2f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; 1998-08-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; Ineligible (Proceedings Completed); Reciprocal; NK-96YQnE7jmV5SZC9ByZjEUX; us; Active; ; usgsa-a5d7f4acc6a7add2438e7a062574cf0e8f8c2c17; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; HHS; 1998-05-20; Active; NK-96YQnE7jmV5SZC9ByZjEUX; Prohibition/Restriction; us; 2012-07-27; Reciprocal; ; usgsa-e65a3119cf7acb225f63cb2d9987f201ef58bd2a; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-07-27; Prohibition/Restriction; 1990-04-18; us; Active; NK-96YQnE7jmV5SZC9ByZjEUX; HHS; 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).; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NonProcurement; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Sharon Elouise MacGregor
| Detalle : | Sharon Elouise MacGregor | | Tipo : | Person | | Nombre Completo : | Sharon Elouise MacGregor | | Alias : | Lathum, Sharon Elouise; Champlin, Shron Elouise | | Nombre : | Sharon | | Apellido : | MacGregor | | Fecha de nacimiento : | 1959-12-10 | | Posición : | NURSE/NURSES AIDE (NURSING FIRM) | | País : | us | | Dirección : | Woodland, CA 95695; 312 Pinnacles Dr., Woodland, CA; 312 PINNACLES DR, WOODLAND, CA 95695 | | Sanciones : | us-fed-excl-673313565d50401bf1b5b853ea1188b32f768bbb; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; NK-9CKm7wfRgnzwfXVvrzBwQd; https://oig.hhs.gov/exclusions/background.asp; 1128b4; https://oig.hhs.gov/exclusions/index.asp; us; 2002-07-18; ; us-medca-3123b6c3d33623b7b2a8fd743dc34a14200d1dbb; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Indefinitely effective; Department of Health Care Services; NK-9CKm7wfRgnzwfXVvrzBwQd; us; 2002-07-18; ; usgsa-9fbd58faa66283b0f2516ec5cbf5a5724e3095f1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Ineligible (Proceedings Completed); 2012-07-27; NK-9CKm7wfRgnzwfXVvrzBwQd; OPM; 2002-09-30; Reciprocal; Active; ; usgsa-be7c22fe5c12083fcaf5b6b81faca396b8bc24e9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; 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).; Active; us; 2012-07-27; Reciprocal; NK-9CKm7wfRgnzwfXVvrzBwQd; 2002-07-18; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
ARTHUR H BELL
| Detalle : | ARTHUR H BELL | | Tipo : | Person | | Nombre Completo : | Arthur Bell; ARTHUR H BELL; Authur H Bell | | Nombre : | Authur; Arthur | | Apellido : | Bell | | Fecha de nacimiento : | 1949-03-23 | | Posición : | GENERAL PRACTICE (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | 1068 C STREET ROUTE 28, MILFORD, OH 45150; MILFORD, OH 45150; Milford, OH 45150 | | Sanciones : | us-fed-excl-012e51cdd400d07638c194073bb1cfaf1e4ff377; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; 1128b4; 2016-11-20; US-HHS-OIG; us; NK-9MNm82Hv2XxTqRhefkGYYW; https://oig.hhs.gov/exclusions/index.asp; ; us-medky-862c6714799ceab9951cf9167f73b3fd8a40b3ff; Sanction; Sanction; ; us_ky_med_exclusions; 2024-11-13T06:30:04; 2026-03-15T04:30:01; 2024-11-13T06:30:04; Kentucky Department for Medicaid Services; License Surrendered; 2016-04-21; NK-9MNm82Hv2XxTqRhefkGYYW; https://www.chfs.ky.gov/agencies/dms/dpi/pe/Pages/terminated.aspx; us; ; usgsa-48d649e150947d1823cbecf06aa0d31acb8abb3f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; NK-9MNm82Hv2XxTqRhefkGYYW; 2016-11-28; Reciprocal; Prohibition/Restriction; Active; 2016-11-20; us; HHS; ; usgsa-ad917ad5ddc651307ac666d6842ade34ede6f481; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; Active; us; 2017-07-20; 2017-02-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; NK-9MNm82Hv2XxTqRhefkGYYW; Reciprocal; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions; us_ky_med_exclusions |
Hong Thuy Tran
| Detalle : | Hong Thuy Tran | | Tipo : | Person | | Nombre Completo : | Hong Thuy Tran | | Nombre : | Hong | | Apellido : | Tran | | Fecha de nacimiento : | 1976-03-10 | | Posición : | NURSE/NURSES AIDE (NURSING PROFESSION) | | País : | us | | Dirección : | Palmdale, CA 93550; 38722 11th St. E., Unit G-84, Palmdale, CA; 38722 11TH ST E, #G-84, PALMDALE, CA 93550 | | Sanciones : | us-fed-excl-4afd4ef7b6a16042a053b0781481e8ce345862ee; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b4; us; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 1999-07-20; https://oig.hhs.gov/exclusions/background.asp; NK-9UvtDR8M4bhJkBNF8ushUh; US-HHS-OIG; ; us-medca-f25d780c1e249f2257cb1450221df178f72d0b50; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Department of Health Care Services; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; us; NK-9UvtDR8M4bhJkBNF8ushUh; 1999-07-20; ; usgsa-8d8c33a8b8207f2651e9150de84b7454447c0f09; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; Ineligible (Proceedings Completed); Active; NK-9UvtDR8M4bhJkBNF8ushUh; us; 2012-07-27; Reciprocal; 1999-10-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-c6ebb089b7cf5be657ce673eff721b42544b7db5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 1999-07-20; Reciprocal; us; 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).; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-9UvtDR8M4bhJkBNF8ushUh; Active; Prohibition/Restriction; 2012-07-27; HHS; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
JOHN ARTHUR BEALL
| Detalle : | JOHN ARTHUR BEALL | | Tipo : | Person | | Nombre Completo : | JOHN ARTHUR BEALL | | Nombre : | JOHN | | Apellido : | BEALL | | Fecha de nacimiento : | 1950-12-31 | | Posición : | FAMILY PRACTICE (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | W SAINT PAUL, MN 55118; 311 MORELAND CIRCLE, W SAINT PAUL, MN 55118 | | Sanciones : | us-fed-excl-ae7bb696b8e43507065639dbf0a66cba1c2525e4; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; 1128b4; Department of Health and Human Services Office of Inspector General; 2008-12-18; NK-9tPqMZWbvtd7HJpAno7JXu; ; usgsa-1780bd6cb343c6f683d204debeccbb7d710bde0f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; NK-9tPqMZWbvtd7HJpAno7JXu; Active; Reciprocal; HHS; 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).; 2008-12-18; ; usgsa-5162c5db038f44f84412e9b15a75001633dff06e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-9tPqMZWbvtd7HJpAno7JXu; 2009-02-14; Reciprocal; us; Active; OPM; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Anita Thurn
| Detalle : | Anita Thurn | | Tipo : | Person | | Nombre Completo : | Anita Thurn | | Nombre : | Anita | | Apellido : | Thurn | | Fecha de nacimiento : | 1962-09-03 | | Posición : | OWNER/OPERATOR (CLINIC) | | País : | us | | Dirección : | 808 COCODRIL RD, SCOTT, LA 70583; SCOTT, LA 70583 | | Sanciones : | us-fed-excl-bbfcd58d4d0bca86494343cb14b7b33bf92a268f; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 1128a1; NK-AboqgyzGuxzAHHNtU3apE7; https://oig.hhs.gov/exclusions/background.asp; us; https://oig.hhs.gov/exclusions/index.asp; 2005-06-20; ; us-medla-1a26e8b16bce7ab6e0339a75e6599c067165917d; Sanction; Sanction; ; us_la_med_exclusions; 2024-11-06T07:19:04; 2026-03-15T04:19:02; 2024-11-06T07:19:04; NK-AboqgyzGuxzAHHNtU3apE7; 2004-12-08; Theft; Louisiana Department of Health; us; 5 yrs; https://adverseactions.ldh.la.gov/SelSearch/; ; usgsa-1f81800434aece79ab947985740f31670072d610; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; Reciprocal; Prohibition/Restriction; HHS; 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).; 2012-07-27; NK-AboqgyzGuxzAHHNtU3apE7; 2005-06-20; us; ; usgsa-c9161129d855d515d2c03b600d4834ced1ab6320; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; 2005-08-12; us; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; OPM; Prohibition/Restriction; NK-AboqgyzGuxzAHHNtU3apE7; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_la_med_exclusions; us_sam_exclusions |
ARTHUR ARRIT CHAVASON
| Detalle : | ARTHUR ARRIT CHAVASON | | Tipo : | Person | | Nombre Completo : | ARTHUR ARRIT CHAVASON; Arthur A Chavason | | Nombre : | Arthur | | Apellido : | Chavason | | Fecha de nacimiento : | 1978-11-06 | | Posición : | PSYCHIATRY (PHYSICIAN (MD, DO)); Doctor - Psychiatry | | País : | us | | Identificación : | M-7104 | | Dirección : | 7609 LOVERS LANE, DALLAS, TX 75225; DALLAS, TX 75225 | | Sanciones : | us-fed-excl-68f8ea296dafd6f4c99d9baf3d65805942358d8d; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-AmKtVyVkZUgwT8PMnRqYAa; 2024-01-18; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; 1128b4; US-HHS-OIG; us; ; us-medtx-911be7ed35195fb9bd939c20f232c678f19fe969; Sanction; Sanction; ; us_tx_med_exclusions; 2026-02-17T13:44:06; 2026-03-15T04:59:01; 2026-02-17T13:44:06; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; NK-AmKtVyVkZUgwT8PMnRqYAa; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); License or Certification revoked, suspended, Voluntary Surrender or otherwise terminated; us; 2023-01-26; 2022-06-10; ; usgsa-539cc4af8b5d8d074cff5a2986bb735d59bb4269; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-13T07:55:02; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2024-06-11; 2024-08-06; NK-AmKtVyVkZUgwT8PMnRqYAa; Reciprocal; 2024-03-12; Active; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; Prohibition/Restriction; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions; us_tx_med_exclusions |
PHUC THUAN 39
| Detalle : | PHUC THUAN 39 | | Tipo : | Vessel | | Nombre Completo : | PHUC THUAN 39 | | Sanciones : | tok-mou-det-f3993e7526aa86d7f780aa5f77885f8189b061aa; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 15102 - ISM - Company responsibility and authority (no responsibility of RO); 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO); 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO); 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO); 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO); 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO); 2025-01-08; inactive; NK-AnYbUneUxUDCSYk8PT93Zy; 2025-03-15; Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Mote Thun
| Detalle : | Mote Thun | | Tipo : | Person | | Nombre Completo : | Mote Thun; Mote Thone; Saw Mote Thun; Mote Thun (a.k.a. Saw Mote Thun, Mote Thone) | | Alias : | Mote Thone; Saw Mote Thun | | Género : | male | | Posición : | Deputy Secretary-General of the Karen/Kayin Border Guard Forces/Karen National Army (BGF/KNA); founding member of the Karen/Kayin BGF; Secrétaire général adjoint des gardes-frontières karens/kayins/Armée nationale karen (BGF/KNA); Lieutenant-colonel, secrétaire général adjoint des gardes-frontières karens/kayins/Armée nationale karen (BGF/KNA); membre fondateur des BGF karens/kayins; Membre fondateur des BGF karens/kayins; Lieutenant-colonel | | Nacionalidad : | mm | | Notas : | Associated individual: Saw Chit Thu; Nationality: Myanmar/Burma;
Gender: male;
Rank: Lieutenant Colonel;
Function: Deputy Secretary-General of the Karen/Kayin Border Guard Forces/Karen National Army (BGF/KNA); founding member of the Karen/Kayin BGF;
Associated individual: Saw Chit Thu; (Date of UN designation: 2024-10-29); Personne associée : Saw Chit Thu; Personne associée: Saw Chit Thu - Le lieutenant-colonel Mote Thun est l'un des membres fondateurs et le secrétaire général adjoint des gardes-frontières karens/kayins (BGF)/de l'armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar). Il est particulièrement puissant dans le sud du canton de Myawaddy à la frontière entre la Thaïlande et le Myanmar, où se trouvent de nombreux centres d'escroquerie. Parmi les principaux centres contrôlés par Mote Thun figurent celui de Wan Kuok-Koi (également connu sous le nom Broken Tooth) et Dongmei Zone. Mote Thun participe également au projet KK Park. Les centres d'escroquerie sont des pôles régionaux utilisés pour la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Ils connaissent des violations massives des droits de l'homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Pour contrôler les centres d'escroquerie, les BGF/KNA collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. En tant que membre fondateur et secrétaire général adjoint des BGF/KNA et en raison de ses liens avec les centres d'escroquerie, le lieutenant-colonel Mote Thun est responsable de graves violations des droits de l'homme au Myanmar/en Birmanie et participe en outre à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Il est en outre associé aux forces armées du Myanmar (Tatmadaw); Lieutenant Colonel Mote Thun is a founding member and the Deputy Secretary-General of the Karen/Kayin Border Guard Forces (BGF/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces). He is particularly powerful in the South of Myawaddy township at the Thai-Myanmar border, where many scam centres are located. Key compounds under Mote Thun’s control include Wan Kuok-Koi’s (a.k.a. Broken Tooth) and Dongmei Zone. Mote Thun is also involved in the KK Park Project. The compounds are regional hubs for transnational crime, including online fraud, drugs, human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening peace, security and stability in Myanmar/Burma. To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening peace, security and stability of Myanmar/Burma. As a founding member and Deputy General Secretary of the BGF/KNA and due to his involvement in the scam compounds, Lieutenant Colonel Mote Thun is responsible for serious human rights violations in Myanmar/Burma and is furthermore engaging in actions that threaten peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw).; Function: Deputy Secretary-General of the Karen/ Kayin Border Guard Forces/Karen National Army (BGF/KNA); founding member of the Karen/Kayin BGF; Rank: Lieutenant Colonel | | Sanciones : | be-fod-080c5947e5dba00066030db91315666e731d9e00; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; https://finance.belgium.be/en/treasury/financial-sanctions; NK-B7W6o5jufoDcZoMoCuZcab; EU-MMR; 2024/2784 (OJ L29102024); 2024-10-29; Federal Public Service Finance; ; ch-seco-e06253351420bec0e178ac707f77b13bc22339fd; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; Sanction; ; ch_seco_sanctions; 2024-11-12T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; SECO-MYANMAR; State Secretariat for Economic Affairs; 2024-11-12; 2024-11-12; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-myanmar--burma-.html; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; 79234; NK-B7W6o5jufoDcZoMoCuZcab; ch; ; eu-fsf-90d35487abc33cc3517647fff5edbb0c4e06f0f8; MMR; Sanction; ; eu_fsf; 2024-10-30T10:57:03; 2026-03-27T10:57:01; 2025-04-17T12:57:03; https://sanctionsmap.eu/#/main/details/8/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2024-10-29; MMR; 2024/2784 (OJ L29102024); EU-MMR; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784; 2024-10-29; NK-B7W6o5jufoDcZoMoCuZcab; EU.12013.73; ; eu-sancmap-0e29cc2b36b322f3e3272b36c4e8dcaac6885921; MMR; Sanction; ; eu_sanctions_map; 2024-11-04T18:48:03; 2026-03-27T08:48:01; 2025-08-13T16:48:01; https://www.sanctionsmap.eu/; eu; NK-B7W6o5jufoDcZoMoCuZcab; MMR; EU-MMR; Lieutenant Colonel Mote Thun is a founding member and the Deputy Secretary-General of the Karen/Kayin Border Guard Forces (BGF/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces). He is particularly powerful in the South of Myawaddy township at the Thai-Myanmar border, where many scam centres are located. Key compounds under Mote Thun’s control include Wan Kuok-Koi’s (a.k.a. Broken Tooth) and Dongmei Zone. Mote Thun is also involved in the KK Park Project. The compounds are regional hubs for transnational crime, including online fraud, drugs, human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening peace, security and stability in Myanmar/Burma.
To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening peace, security and stability of Myanmar/Burma.
As a founding member and Deputy General Secretary of the BGF/KNA and due to his involvement in the scam compounds, Lieutenant Colonel Mote Thun is responsible for serious human rights violations in Myanmar/Burma and is furthermore engaging in actions that threaten peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw).; Restrictive measures in view of the situation in Myanmar/Burma; https://sanctionsmap.eu/#/main/details/8/; EU; ; fr-ga-036ff2c683aa5473cac2fb6f43092005940244f5; (UE) 2024/2784 du 29/10/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); Sanction; ; fr_tresor_gels_avoir; 2024-11-05T15:58:02; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; EU.12013.73; Direction Générale du Trésor; Personne associée: Saw Chit Thu - Le lieutenant-colonel Mote Thun est l'un des membres fondateurs et le secrétaire général adjoint des gardes-frontières karens/kayins (BGF)/de l'armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar). Il est particulièrement puissant dans le sud du canton de Myawaddy à la frontière entre la Thaïlande et le Myanmar, où se trouvent de nombreux centres d'escroquerie. Parmi les principaux centres contrôlés par Mote Thun figurent celui de Wan Kuok-Koi (également connu sous le nom Broken Tooth) et Dongmei Zone. Mote Thun participe également au projet KK Park. Les centres d'escroquerie sont des pôles régionaux utilisés pour la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Ils connaissent des violations massives des droits de l'homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Pour contrôler les centres d'escroquerie, les BGF/KNA collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. En tant que membre fondateur et secrétaire général adjoint des BGF/KNA et en raison de ses liens avec les centres d'escroquerie, le lieutenant-colonel Mote Thun est responsable de graves violations des droits de l'homme au Myanmar/en Birmanie et participe en outre à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Il est en outre associé aux forces armées du Myanmar (Tatmadaw); https://sanctionsmap.eu/#/main/details/8/; (UE) 2024/2784 du 29/10/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); NK-B7W6o5jufoDcZoMoCuZcab; EU-MMR; https://gels-avoirs.dgtresor.gouv.fr/; ; mc-freezes-48fa3a911de1c67fbb43cd3eac9b804108273c35; Sanction; Sanction; ; mc_fund_freezes; 2024-10-31T02:02:06; 2026-03-27T02:02:02; 2024-10-31T02:02:06; Le lieutenant-colonel Mote Thun est l’un des membres fondateurs et le secrétaire général adjoint des gardes-frontières karens/kayins (BGF)/de l’armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar). Il est particulièrement puissant dans le sud du canton de Myawaddy à la frontière entre la Thaïlande et le Myanmar, où se trouvent de nombreux centres d’escroquerie. Parmi les principaux centres contrôlés par Mote Thun figurent celui de Wan Kuok-Koi (également connu sous le nom Broken Tooth) et Dongmei Zone. Mote Thun participe également au projet KK Park. Les centres d’escroquerie sont des pôles régionaux utilisés pour la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Ils connaissent des violations massives des droits de l’homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie.
Pour contrôler les centres d’escroquerie, les BGF/KNA collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.
En tant que membre fondateur et secrétaire général adjoint des BGF/KNA et en raison de ses liens avec les centres d’escroquerie, le lieutenant-colonel Mote Thun est responsable de graves violations des droits de l’homme au Myanmar/en Birmanie et participe en outre à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Il est en outre associé aux forces armées du Myanmar (Tatmadaw).; (UE) 2024/2784 du 29/10/2024; NK-B7W6o5jufoDcZoMoCuZcab; La Principauté de Monaco; mc; https://geldefonds.gouv.mc/; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7691 | | Tema : | sanction | | Información : | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_sanctions_map |
THAO THUAN LUU
| Detalle : | THAO THUAN LUU | | Tipo : | Person | | Nombre Completo : | THAO THUAN LUU | | Nombre : | THAO | | Apellido : | LUU | | País : | us | | Notas : | (also VL FOODS, INC.) | | Dirección : | SAN JOSE, CA 95135 | | Sanciones : | usgsa-a0d28dd3ebe90c462ed6cbc3c135ae47226f1055; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-26T07:55:04; 2026-03-27T08:51:33; 2025-05-17T07:56:26; S4MRVT4FP; 2025-02-24; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-Bj57KHRhJcCM8QgT46Dt5C; Reciprocal; 2028-02-24; 2025-02-24; General Services Administration; | | Tema : | debarment | | Información : | us_sam_exclusions |
SA'ID YUSIF ALI ABU AZIZAT
| Detalle : | SA'ID YUSIF ALI ABU AZIZAT | | Tipo : | Person | | Nombre Completo : | SA'ID YUSIF ABU AZIZ; SA'ID YUSIF ALI ABU AZIZAT; Sa'id Yusif Ali Abu AZIZAH; AZIZAH, Sa'id Yusif Ali Abu; SA'UD ABU 'AZIZ; SAID YOUSSEF ALI ABU AZIZA | | Alias : | Sa'id Yusif Ali Abu AZIZAT; Sa'ud Abu 'AZIZ; HAMID, Abdul; THURAB, Abu; Sa'id Yusif Abu AZIZ; Said Youssef Ali Abu AZIZA; 'AZIZ, Sa'ud Abu; AL-HAMID, Abd; TURAB, Abu; THERAB, Abu; AZIZA, Said Youssef Ali Abu; AZIZAT, Sa'id Yusif Ali Abu; AZIZ, Sa'id Yusif Abu | | Otro Alias : | Abd AL-HAMID; Abu THURAB; Abu TURAB; Abdul HAMID; Abu THERAB | | Nombre : | Sa'ud Abu; Sa'id Yusif Abu; ABDUL; Sa'id Yusif Ali Abu; Said Youssef Ali Abu | | Apellido : | AZIZ; 'AZIZ; AZIZAT; AZIZA; HAMID; AZIZAH | | Fecha de nacimiento : | 1958 | | Lugar de Nacimiento : | Tripoli, Libya | | País : | us; ly | | Notas : | (also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA); (also SA'ID YUSIF ALI ABU AZIZAH, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA); (also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SAID YOUSSEF ALI ABU AZIZA); (also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA); (also SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA); (also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT) | | Sanciones : | ofac-24133c7bb4007a908e75fa52c9e090c54308ae2d; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 10329; Block; SDGT; Office of Foreign Assets Control; US-TERR; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Unknown; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-CjJxdyheQnT32FforWagA7; ; usgsa-19ea0059df10cdba67c555252b2cd8b1d54f3cfb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PLLY; PII data has been masked from view; TREAS-OFAC; 2007-06-21; NK-CjJxdyheQnT32FforWagA7; Prohibition/Restriction; ; usgsa-3f6ae4bad0de26e799bb847744967bdc384a1c2d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR3PLLW; 2007-06-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-CjJxdyheQnT32FforWagA7; us; Reciprocal; Prohibition/Restriction; PII data has been masked from view; ; usgsa-887ec0cf84f788836f4a85de0092255440da9856; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2007-06-21; S4MR3QRWX; PII data has been masked from view; Reciprocal; Prohibition/Restriction; TREAS-OFAC; us; NK-CjJxdyheQnT32FforWagA7; ; usgsa-9a7fbdb89d5c7a737a38a34e95c52fe9029167bb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; S4MR3PLLX; NK-CjJxdyheQnT32FforWagA7; 2007-06-21; TREAS-OFAC; Reciprocal; ; usgsa-ad4441b3526c95f552b0561f235536c97131216c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2007-06-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; Reciprocal; S4MR3QRXB; PII data has been masked from view; us; NK-CjJxdyheQnT32FforWagA7; ; usgsa-adeb17947b9eb54c78d33d4a6ebe512903c58b8d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-CjJxdyheQnT32FforWagA7; S4MR3QRWW; Prohibition/Restriction; PII data has been masked from view; 2007-06-21; TREAS-OFAC; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10329 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ifeanyi Arthur Okowa
| Detalle : | Ifeanyi Arthur Okowa | | Tipo : | Person | | Nombre Completo : | Ifeanyi Arthur Okowa | | Nombre : | Ifeanyi | | Apellido : | Okowa | | Género : | male | | Posición : | Delta State Governorship Candidate-Peoples Democratic Party | | País : | ng | | Dirección : | New Secretariat Complex, Okpanam Road, Asaba, Delta State | | Tema : | poi; role.pep | | Información : | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Norman Arthur Deitch
| Detalle : | Norman Arthur Deitch | | Tipo : | Person | | Nombre Completo : | Norman Arthur Deitch | | Nombre : | Norman | | Apellido : | Deitch | | País : | us | | Dirección : | 3142 Vista Way, Ste. 206, Oceanside, CA, 92056 | | Sanciones : | us-medca-dce84f0f37448f8c9328347e48002f468ce37553; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Department of Health Care Services; NK-Cw3BatLinxhNAAyzQDcBxm; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; 2018-04-23; Indefinitely effective; | | Tema : | debarment | | Información : | us_ca_med_exclusions |
OCEAN THUNDER
| Detalle : | OCEAN THUNDER | | Tipo : | Vessel | | Nombre Completo : | OCEAN THUNDER | | Sanciones : | ua-ws-f94303815955e74f7460aa3423b8c28f5bbcc990; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; UA-WS-MARE; https://www.vesselfinder.com/ru/vessels/details/9416422; https://www.blackseanews.net/read/212677; https://www.blackseanews.net/read/210807; https://mind.ua/publications/20280670-tureckij-segment-upravlinnya-rosijskim-tinovim-flotom-plyus-11-novih-gravciv-cogorich; https://war-sanctions.gur.gov.ua/en; https://kse.ua/wp-content/uploads/2024/06/Global-Shadow-Fleet-June-2024.pdf; https://magicport.ai/vessels/tanker/ocean-thunder-mmsi-352003620; https://www.blackseanews.net/read/210355; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9416422; https://www.blackseanews.net/read/212830; ua; https://war-sanctions.gur.gov.ua/transport/ships/468; NK-DAWdeHtxbJrZdQDYp2jW5q; ГУР МО України; | | Fuente : | https://war-sanctions.gur.gov.ua/transport/ships/468 | | Tema : | poi; mare.shadow | | Información : | ua_war_sanctions |
WILLIE ARTHUR REDDEN
| Detalle : | WILLIE ARTHUR REDDEN | | Tipo : | Person | | Nombre Completo : | WILLIE ARTHUR REDDEN | | Nombre : | WILLIE | | Apellido : | REDDEN | | País : | us | | Dirección : | MACON, GA 31201 | | Sanciones : | usgsa-b952803e8b893edfc9754a4ba29d9ec36c453346; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1995-06-07; us; S4MR3PS2V; 2007-12-06; Reciprocal; NK-DB2rCwGczgcnbXTPy3MMFL; Ineligible (Proceedings Completed); 2101-01-04; | | Tema : | debarment | | Información : | us_sam_exclusions |
Artur Aleksandrovich Zhirov
| Detalle : | Artur Aleksandrovich Zhirov | | Tipo : | Person | | Nombre Completo : | Артур Александрович Жиров; Artur Aleksandrovich Zhirov; ZHIROV, Artur Aleksandrovich; Artur Zhirov; Artur Aleksandrovitj ZJIROV; Zhirov Arthur Alexandrovich | | Alias : | Artur Zhirov; Zhirov Artur Aleksandrovich; Artur Aleksandrovitj ZJIROV; Жиров Артур Александрович | | Nombre : | Артур; Artur Aleksandrovich; Artur | | Apellido : | ZJIROV; Жиров; Zhirov | | Género : | male | | Fecha de nacimiento : | 1961-07-06 | | Posición : | Expert en armes chimiques et directeur de SC Signal.; a chemical weapons expert and Director of SC Signal; Expert en armes chimiques et le directeur de SC Signal | | Ubicación : | addr-f921b5a6f8d2d63a9ca65846079159e6d397b3e9; Moscow; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Moscow; Moscow; ru; | | País : | ru | | Nacionalidad : | ru | | Notas : | (also ARTUR ZHIROV); (also ARTUR ALEKSANDROVICH ZHIROV); Director of the Defense Ministry's Signal research center, where Novichok was developed. The operation to poison Alexei Navalny was coordinated with him.; Artur Zhirov est un expert en armes chimiques et le directeur de SC Signal, un institut de recherche qui a été associé au programme d’armes chimiques de la Russie. En tant que directeur de SC Signal, Artur Zhirov a apporté un soutien technique aux opérations menées contre Yulia Navalnaya et Alexeï Navalny à Kaliningrad le 6 juillet 2020 et à la planification de l’empoisonnement perpétré ensuite contre Alexeï Navalny à Tomsk, le 20 août 2020, au moyen d’un agent neurotoxique de type Novitchok, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Artur Zhirov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques et a apporté un soutien technique et matériel à l’emploi d’armes chimiques.; (Date of UN designation: 2022-11-14) | | Dirección : | Moscow | | Sanciones : | be-fod-809f7e47862df8f38b53ad655b0c5187567e61ae; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2022-11-14; Federal Public Service Finance; be; NK-DiW9tXRGNWzERr9oDL4FAn; 2022/2228 (OJ L293-I); https://finance.belgium.be/en/treasury/financial-sanctions; EU-CHEM; ; eu-fsf-2706f69c5f4a5b9e4d6f94b57040322862a3a134; CHEM; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://sanctionsmap.eu/#/main/details/46/; NK-DiW9tXRGNWzERr9oDL4FAn; 2022-11-14; CHEM; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228; EU-CHEM; 2022-11-14; eu; 2022/2228 (OJ L293-I); EU.9017.37; ; eu-tb-d98400670d1c222f9a386ffbcc28a4b4d50ad5be; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; NK-DiW9tXRGNWzERr9oDL4FAn; eu; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015; Council of the European Union; ; fr-ga-d88ca48ceb8618dbd3d4575e186f5f1f70e88cf7; (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://gels-avoirs.dgtresor.gouv.fr/; NK-DiW9tXRGNWzERr9oDL4FAn; (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); Direction Générale du Trésor; fr; https://sanctionsmap.eu/#/main/details/46/; EU-CHEM; Artur Zhirov est un expert en armes chimiques et le directeur de SC Signal, un institut de recherche qui a été associé au programme d’armes chimiques de la Russie. En tant que directeur de SC Signal, Artur Zhirov a apporté un soutien technique aux opérations menées contre Yulia Navalnaya et Alexeï Navalny à Kaliningrad le 6 juillet 2020 et à la planification de l’empoisonnement perpétré ensuite contre Alexeï Navalny à Tomsk, le 20 août 2020, au moyen d’un agent neurotoxique de type Novitchok, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Artur Zhirov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques et a apporté un soutien technique et matériel à l’emploi d’armes chimiques.; ; mc-freezes-66a5f15ab92a237ea71c659e5ef6ebda30863300; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; Artur Zhirov est un expert en armes chimiques et le directeur de SC Signal, un institut de recherche qui a été associé au programme d’armes chimiques de la Russie.
En tant que directeur de SC Signal, Artur Zhirov a apporté un soutien technique aux opérations menées contre Yulia Navalnaya et Alexeï Navalny à Kaliningrad le 6 juillet 2020 et à la planification de l’empoisonnement perpétré ensuite contre Alexeï Navalny à Tomsk, le 20 août 2020, au moyen d’un agent neurotoxique de type Novitchok, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques.
Par conséquent, Artur Zhirov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques et a apporté un soutien technique et matériel à l’emploi d’armes chimiques.; La Principauté de Monaco; NK-DiW9tXRGNWzERr9oDL4FAn; (UE) 2022/2228 du 14/11/2022; https://geldefonds.gouv.mc/; mc; ; ofac-4467d2407e9bdb9bcd2127b967d2c04ab0b0ee9b; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-DiW9tXRGNWzERr9oDL4FAn; Block; RUSSIA-EO14024; 32738; us; US-RUSHAR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; RUSSIA-EO14024; ; usgsa-6953b8f287e467bc38529714084ad1fc5dd5e6ba; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; S4MRJ4WXQ; us; Reciprocal; NK-DiW9tXRGNWzERr9oDL4FAn; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-09-14; TREAS-OFAC; 2021-08-20; Prohibition/Restriction; ; usgsa-f796313cfbae5701d0fe652dba796299d95f3a62; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MRJ4Y2R; Prohibition/Restriction; 2021-08-20; 2021-09-14; NK-DiW9tXRGNWzERr9oDL4FAn; PII data has been masked from view; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228; https://home.treasury.gov/news/press-releases/jy0328; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32738 | | Tema : | poi; debarment; sanction | | Información : | be_fod_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ru_acf_bribetakers; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
CLAUDE ARTHUR II VERBAL
| Detalle : | CLAUDE ARTHUR II VERBAL | | Tipo : | Person | | Nombre Completo : | CLAUDE ARTHUR II VERBAL; CLAUDE ARTHUR VERBAL II | | Nombre : | CLAUDE | | Apellido : | VERBAL | | Fecha de nacimiento : | 1973-02-17 | | Posición : | COMM MNTL HLTH CNTR (BUS OWNER/EXEC) | | País : | us | | Dirección : | P O BOX 1000, #98879004, BUTNER, NC 27509 | | Sanciones : | us-fed-excl-f9d70479018b1ad1d519844bc53e06f3523e8480; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2015-06-18; NK-E2nNkynNeo6JV5NrjhNvit; https://oig.hhs.gov/exclusions/background.asp; us; US-HHS-OIG; 1128a1; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_nc_med_exclusions |
Carole Thurston Jones
| Detalle : | Carole Thurston Jones | | Tipo : | Person | | Nombre Completo : | Carole Thurston Jones | | Nombre : | Carole | | Apellido : | Jones | | Fecha de nacimiento : | 1966-08-10 | | Posición : | NURSE/NURSES AIDE (NURSING PROFESSION) | | País : | us | | Dirección : | 835 West 132nd St., Compton, CA; COMPTON, CA 90222; 835 WEST 132ND STREET, COMPTON, CA 90222 | | Sanciones : | us-fed-excl-57b9df6cf58419ffb75eb796657d4931ee902efd; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; 2006-02-20; 1128b4; https://oig.hhs.gov/exclusions/index.asp; NK-E86BF4EApXX9fBg5uGkPBt; us; US-HHS-OIG; ; us-medca-663f09654d93334593e7391d74e5795cde0bf585; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Indefinitely effective; us; Department of Health Care Services; 2006-02-20; NK-E86BF4EApXX9fBg5uGkPBt; ; usgsa-39a99c517953b5c34206cb85c35f9c15af3e181b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2006-02-20; HHS; 2012-07-27; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; Prohibition/Restriction; NK-E86BF4EApXX9fBg5uGkPBt; us; Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
ARTHUR NEWMAN
| Detalle : | ARTHUR NEWMAN | | Tipo : | Person | | Nombre Completo : | ARTHUR NEWMAN; LAWRENCE ROTHMAN | | Nombre : | ARTHUR; LAWRENCE | | Apellido : | NEWMAN; ROTHMAN | | País : | us | | Notas : | (also LAWRENCE ROTHMAN) | | Dirección : | MIAMI BEACH, FL 33139; MIAMI BEACH, FL 33160 | | Sanciones : | usgsa-3210b308765e0276b276251ff84ea1405f51bff5; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR3NJ80; us; 1999-06-09; NK-Ep7ZwdMZ2Yg9G5eoPUHk92; Reciprocal; The individual was convicted of violating the Clean Air Act and is ineligible for awards only at Warehouse, 2435 North Miami Ave., Miami, FL 33127-4433 (Violating Facility); Prohibition/Restriction; 1998-01-09; EPA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-ccd66af736d4b1c9fcdb089a6e835364ccc0bbda; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-Ep7ZwdMZ2Yg9G5eoPUHk92; us; S4MR3NJ7Y; The individual was convicted of violating the Clean Air Act and is ineligible for awards only at Warehouse, 2435 North Miami Ave., Miami, FL 33127-4433 (Violating Facility); Reciprocal; Prohibition/Restriction; 1999-06-09; EPA; 1998-01-09; | | Tema : | debarment | | Información : | us_sam_exclusions |
ARTHUR LEE ROBINSON
| Detalle : | ARTHUR LEE ROBINSON | | Tipo : | Person | | Nombre Completo : | ARTHUR LEE ROBINSON | | Nombre : | ARTHUR | | Apellido : | ROBINSON | | País : | us | | Dirección : | TULSA, OK 74102 | | Sanciones : | usgsa-377b8b89683d4aebaf16cac6bcda623043098db2; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Reciprocal; NK-FB7guPULcjmyY5C7J94vY5; Ineligible (Proceedings Completed); DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2008-12-02; 2007-10-12; us; S4MR3Q3ZN; | | Tema : | debarment | | Información : | us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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