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

Paul R Pastorini

IndividualNov 14, 2011active

Paul R Dantes

IndividualJan 14, 2011active

Paul N Gobbo

IndividualNov 21, 2012active

Anatoly Pisman

IndividualMay 17, 2007active

Amy Earshen

IndividualMar 26, 2007active

Ananthakumar Thillainathan

IndividualApr 4, 2024active

Paul S Baxt

IndividualMar 20, 2007active

Ana M AlvarezJacinto

IndividualOct 13, 2011active

Vijay Arora

IndividualJun 20, 2023active

Vignendra Ariyarajah

IndividualJun 25, 2019active

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.