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
Michael Reginald Taitt	Individual	Dec 11, 2018	active
Michael R Kronen	Individual	Dec 6, 1999	active
Michael V Divito	Individual	Dec 8, 1998	active
Michael Stephen Insler	Individual	Mar 11, 2011	active
Michael S Mogerman	Individual	Oct 27, 2014	active
Michael Romano	Individual	Aug 17, 1998	active
Zahid Hussain	Individual	Oct 30, 2013	active
Michael Pamplona	Individual	Nov 26, 2015	active
Zahirul Hoque Talukder	Individual	Dec 19, 2023	active
Robin Locke	Individual	Nov 21, 2017	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