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
Stanley Liebowitz	Individual	Mar 27, 2000	active
Sol Kadish	Individual	Nov 15, 2007	active
Edward Mack Epstein	Individual	Oct 7, 2002	active
Sixto Roberto MedinaTrevino	Individual	Aug 14, 2023	active
Souheil Saba	Individual	Jun 14, 2016	active
Simon B Santos Arias	Individual	May 1, 2019	active
Sonia H Yacobian	Individual	Aug 3, 2005	active
Somnath D Roy	Individual	Aug 12, 2014	active
Sofya Yurfeld	Individual	Jul 26, 2007	active
James E Brown	Individual	Aug 11, 2022	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