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.
9,194 Entities in Professional Medical Conduct and Physician Discipline
Entity NameEntity TypeEffective DateStatus

Joel Cohen

IndividualMay 6, 2002active

Joel Barnett Singer

IndividualSep 28, 2012active

James David Gregoire

IndividualApr 21, 2014active

Sharad C Jaitly

IndividualMar 24, 2016active

Joanne Poje

IndividualJun 4, 1999active

James Dagostino

IndividualNov 16, 2012active

Ira J Spector

IndividualJul 1, 2009active

Ira H Weiner

IndividualSep 15, 2010active

Ira A Klein

IndividualNov 4, 2024active

Iosif Kleynerman

IndividualAug 4, 2003active

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.