Professional Medical Conduct and Physician Discipline

This page provides information on sanctions related to Professional Medical Conduct and Physician Discipline. It includes lists of actions taken against healthcare professionals who have violated accepted medical standards or rules. These sanctions aim to protect patients and ensure high-quality care in the medical field.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

9,194 Entities in Professional Medical Conduct and Physician Discipline

Entity Name	Entity Type	Effective Date	Status
John F Theroux	Individual	Apr 14, 2014	active
John Carey	Individual	Feb 25, 1999	active
Sidharth Panchamia	Individual	Dec 22, 2023	active
Jim Kalani	Individual	Jan 12, 2001	active
Jill S Meyer	Individual	Feb 25, 2021	active
Jill Marie Mattern	Individual	Jan 23, 2015	active
Jose DePerio	Individual	May 6, 2009	active
Joanne Poje	Individual	Jul 23, 2002	active
Jhansi Muraliraj	Individual	Oct 30, 2009	active
Joanne RizziRichman	Individual	Dec 2, 2014	active

FAQs

Why is compliance with the Prohibition by Section 19 of the Federal Deposit Insurance Act?

Compliance with the sanctions against individuals and entities supporting the insurgency in Afghanistan, as outlined by the Special Inspector General for Afghanistan Reconstruction (SIGAR), is crucial for maintaining national security and promoting stability in the region. These measures aim to disrupt funding and resources for extremist groups, thereby safeguarding against terrorism and violence. Additionally, adherence to these sanctions helps to uphold international law and demonstrates a commitment to global peace efforts, fostering accountability among those who seek to undermine democratic processes.

Which companies should comply with Prohibition by Section 19 of the Federal Deposit Insurance Act?

Companies in the defense, security, and humanitarian sectors must comply with sanctions related to individuals and entities supporting the insurgency in Afghanistan, as outlined by the Special Inspector General for Afghanistan Reconstruction (SIGAR). This compliance is crucial to prevent funding or support for insurgent activities, ensuring that their operations align with national security interests and legal regulations. Adhering to these sanctions helps avoid potential legal consequences and reputational damage.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting