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
- Michael RossFHFA Suspended Counterparty Program records an entry for Michael Ross. The source gives 20 Dec 2016 as the effective date.PersonFHFA Suspended Counterparty Program
- Robert BrinkFHFA Suspended Counterparty Program records an entry for Robert Brink. The source gives 7 Jun 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Travis J. HolasekFHFA Suspended Counterparty Program records an entry for Travis J. Holasek. The source gives 18 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Jose A. TellezFHFA Suspended Counterparty Program records an entry for Jose A. Tellez. The source gives 14 May 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Frank GiacobbeFHFA Suspended Counterparty Program records an entry for Frank Giacobbe. The source gives 7 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Victor SantosFHFA Suspended Counterparty Program records an entry for Victor Santos. The source gives 26 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Edvard ParonyanFHFA Suspended Counterparty Program records an entry for Edvard Paronyan. The source gives 15 Aug 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Paul StrobleFHFA Suspended Counterparty Program records an entry for Paul Stroble. The source gives 25 Mar 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Emmanuel LopezFHFA Suspended Counterparty Program records an entry for Emmanuel Lopez. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Ronald McCordFHFA Suspended Counterparty Program records an entry for Ronald McCord. The source gives 30 Mar 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Garrett StevensonFHFA Suspended Counterparty Program records an entry for Garrett Stevenson. The source gives 8 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Briser Abstract Co.FHFA Suspended Counterparty Program records an entry for Briser Abstract Co.. The source gives 12 Nov 2018 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Karl H. Zerbst Jr.FHFA Suspended Counterparty Program records an entry for Karl H. Zerbst Jr.. The source gives 28 Feb 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Jose MartinezFHFA Suspended Counterparty Program records an entry for Jose Martinez. The source gives 14 May 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Daliany VelazquezFHFA Suspended Counterparty Program records an entry for Daliany Velazquez. The source gives 31 Dec 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Eric HillFHFA Suspended Counterparty Program records an entry for Eric Hill. The source gives 28 Feb 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Live Well Financial Inc.FHFA Suspended Counterparty Program records an entry for Live Well Financial Inc.. The source gives 15 Jun 2023 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Calvin Richard Ford IIIFHFA Suspended Counterparty Program records an entry for Calvin Richard Ford III. The source gives 8 May 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Shaun R. HayesFHFA Suspended Counterparty Program records an entry for Shaun R. Hayes. The source gives 5 Nov 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Mary Beyer HalseyFHFA Suspended Counterparty Program records an entry for Mary Beyer Halsey. The source gives 30 Mar 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Steven J. HarmsFHFA Suspended Counterparty Program records an entry for Steven J. Harms. The source gives 24 Feb 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Leslie A. EdringtonFHFA Suspended Counterparty Program records an entry for Leslie A. Edrington. The source gives 12 Mar 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Boruch E. DrillmanFHFA Suspended Counterparty Program records an entry for Boruch E. Drillman. The source gives 17 Oct 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Michael WilloughbyFHFA Suspended Counterparty Program records an entry for Michael Willoughby. The source gives 31 Aug 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Kimberly R. JohnsonFHFA Suspended Counterparty Program records an entry for Kimberly R. Johnson. The source gives 9 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- James P. BloseFHFA Suspended Counterparty Program records an entry for James P. Blose. The source gives 24 Feb 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Valeria D. GuerreroFHFA Suspended Counterparty Program records an entry for Valeria D. Guerrero. The source gives 29 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- YiHou HanFHFA Suspended Counterparty Program records an entry for YiHou Han. The source gives 26 Mar 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Peter DahlFHFA Suspended Counterparty Program records an entry for Peter Dahl. The source gives 30 Mar 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Raul RochaFHFA Suspended Counterparty Program records an entry for Raul Rocha. The source gives 18 Mar 2019 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.