FHFA Suspended Counterparty Program
Explore FHFA Suspended Counterparty Program from Federal Housing Finance Agency: source records, original references, current availability and debarments and exclusions context.
Source availability
Available for screening
284 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Data overview
FHFA Suspended Counterparty Program is published by Federal Housing Finance Agency.
The available version contains 284 source records before any name search.
The entity-type breakdown is 242 people and 42 organizations.
- Source records
- 284
- Publicly browsable records
- 284
- Entity types present
- 2
Record types and how to read these counts
Records by entity type
- People
- 242
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
FHFA Suspended Counterparty Program is published by Federal Housing Finance Agency. This product uses FHFA data but is neither endorsed nor certified by FHFA. Source: Federal Housing Finance Agency, Suspended Counterparty Program. Independently normalized by SanctionsKit. Restrictions concern business with FHFA-regulated entities; consult the original suspension order for scope.
Check the covered program and exclusion period
Check the original FHFA Suspended Counterparty Program record from Federal Housing Finance Agency. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Confirm the person or organization.
- Check start, end, reinstatement and any stated exceptions.
- Read the original decision for the precise participation restriction.
Public source records
- Mohammad ZafaranchiFHFA Suspended Counterparty Program records an entry for Mohammad Zafaranchi. The source gives 29 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Joel P. HarveyFHFA Suspended Counterparty Program records an entry for Joel P. Harvey. The source gives 8 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Roberta L. DawsonFHFA Suspended Counterparty Program records an entry for Roberta L. Dawson. The source gives 23 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Gary NatkinFHFA Suspended Counterparty Program records an entry for Gary Natkin. The source gives 8 Feb 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Stacy Kay SlaughterFHFA Suspended Counterparty Program records an entry for Stacy Kay Slaughter. The source gives 8 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Albert L. Lim Jr.FHFA Suspended Counterparty Program records an entry for Albert L. Lim Jr.. The source gives 24 Feb 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Kimberli A. TommanFHFA Suspended Counterparty Program records an entry for Kimberli A. Tomman. The source gives 15 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- HB E-Bility LLCFHFA Suspended Counterparty Program records an entry for HB E-Bility LLC. The source gives 26 Oct 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Michael MartinezFHFA Suspended Counterparty Program records an entry for Michael Martinez. The source gives 31 Aug 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- 1200 Wolcott St. of Waterbury LLCFHFA Suspended Counterparty Program records an entry for 1200 Wolcott St. of Waterbury LLC. The source gives 26 Oct 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Nadaje HendrixFHFA Suspended Counterparty Program records an entry for Nadaje Hendrix. The source gives 24 Jun 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Artur AyvazyanFHFA Suspended Counterparty Program records an entry for Artur Ayvazyan. The source gives 10 Jan 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Wilbur LetakFHFA Suspended Counterparty Program records an entry for Wilbur Letak. The source gives 9 Apr 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Elvina M. BuckleyFHFA Suspended Counterparty Program records an entry for Elvina M. Buckley. The source gives 26 Aug 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Kyle J. PeineFHFA Suspended Counterparty Program records an entry for Kyle J. Peine. The source gives 9 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Treshell HerndonFHFA Suspended Counterparty Program records an entry for Treshell Herndon. The source gives 8 Feb 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- James E. Bishop IIFHFA Suspended Counterparty Program records an entry for James E. Bishop II. The source gives 1 Oct 2016 as the effective date.PersonFHFA Suspended Counterparty Program
- Stephen CalkFHFA Suspended Counterparty Program records an entry for Stephen Calk. The source gives 22 Jun 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Joshua W. ColemanFHFA Suspended Counterparty Program records an entry for Joshua W. Coleman. The source gives 9 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Carlos J. CalderonFHFA Suspended Counterparty Program records an entry for Carlos J. Calderon. The source gives 23 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Melinda MunozFHFA Suspended Counterparty Program records an entry for Melinda Munoz. The source gives 12 Mar 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Leticia MoraFHFA Suspended Counterparty Program records an entry for Leticia Mora. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Daniel WhitehurstFHFA Suspended Counterparty Program records an entry for Daniel Whitehurst. The source gives 30 Mar 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Shawn T. JohnsonFHFA Suspended Counterparty Program records an entry for Shawn T. Johnson. The source gives 17 Oct 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Alexander BarrettFHFA Suspended Counterparty Program records an entry for Alexander Barrett. The source gives 24 Jan 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Jesus A. Adame CordovaFHFA Suspended Counterparty Program records an entry for Jesus A. Adame Cordova. The source gives 26 Aug 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Synergy Real Estate Holdings LLCFHFA Suspended Counterparty Program records an entry for Synergy Real Estate Holdings LLC. The source gives 9 Aug 2019 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Seckel Capital LLCFHFA Suspended Counterparty Program records an entry for Seckel Capital LLC. The source gives 21 May 2018 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Hollie D. DustinFHFA Suspended Counterparty Program records an entry for Hollie D. Dustin. The source gives 20 Jan 2021 as the effective date.PersonFHFA Suspended Counterparty Program
- Jacques KellyFHFA Suspended Counterparty Program records an entry for Jacques Kelly. The source gives 7 Jun 2017 as the effective date.PersonFHFA Suspended Counterparty Program
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Questions about FHFA Suspended Counterparty Program
Who publishes FHFA Suspended Counterparty Program?
The catalog identifies Federal Housing Finance Agency as the publisher in US. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select FHFA Suspended Counterparty Program for screening?
The current source snapshot marks FHFA Suspended Counterparty Program as available for screening. Select its source ID, us-fhfa-suspended, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current FHFA Suspended Counterparty Program records here?
Current public records from FHFA Suspended Counterparty Program can be browsed here. The current source contains 284 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export FHFA Suspended Counterparty Program records?
Access to FHFA Suspended Counterparty Program does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.