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
- Rodrigo PardoFHFA Suspended Counterparty Program records an entry for Rodrigo Pardo. The source gives 3 May 2021 as the effective date.PersonFHFA Suspended Counterparty Program
- Michael E. HerskowitzFHFA Suspended Counterparty Program records an entry for Michael E. Herskowitz. The source gives 15 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Michael HildFHFA Suspended Counterparty Program records an entry for Michael Hild. The source gives 30 May 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Seth LevineFHFA Suspended Counterparty Program records an entry for Seth Levine. The source gives 15 Aug 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Silverstein & Wolf Corp.FHFA Suspended Counterparty Program records an entry for Silverstein & Wolf Corp.. The source gives 8 Jul 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Sunilda CasillaFHFA Suspended Counterparty Program records an entry for Sunilda Casilla. The source gives 8 Mar 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Jesus CorreaFHFA Suspended Counterparty Program records an entry for Jesus Correa. The source gives 29 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Kelly M. HuffmanFHFA Suspended Counterparty Program records an entry for Kelly M. Huffman. The source gives 27 Dec 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Tamara DadyanFHFA Suspended Counterparty Program records an entry for Tamara Dadyan. The source gives 10 Jan 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Dean CounceFHFA Suspended Counterparty Program records an entry for Dean Counce. The source gives 20 Dec 2016 as the effective date.PersonFHFA Suspended Counterparty Program
- Lee Ann BenninghoffFHFA Suspended Counterparty Program records an entry for Lee Ann Benninghoff. The source gives 31 Dec 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Mohamed HaffarFHFA Suspended Counterparty Program records an entry for Mohamed Haffar. The source gives 31 Aug 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Anchor Mortgage LLCFHFA Suspended Counterparty Program records an entry for Anchor Mortgage LLC. The source gives 25 Mar 2019 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Steven T. MorizonoFHFA Suspended Counterparty Program records an entry for Steven T. Morizono. The source gives 26 Aug 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- William BaldridgeFHFA Suspended Counterparty Program records an entry for William Baldridge. The source gives 26 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Scott A. KavenyFHFA Suspended Counterparty Program records an entry for Scott A. Kaveny. The source gives 9 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Jeff BehrmanFHFA Suspended Counterparty Program records an entry for Jeff Behrman. The source gives 8 Sep 2020 as the effective date.PersonFHFA Suspended Counterparty Program
- Manuk GrigoryanFHFA Suspended Counterparty Program records an entry for Manuk Grigoryan. The source gives 15 Aug 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Maria Guadalupe GilFHFA Suspended Counterparty Program records an entry for Maria Guadalupe Gil. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Aron PuretzFHFA Suspended Counterparty Program records an entry for Aron Puretz. The source gives 1 Oct 2025 as the effective date.PersonFHFA Suspended Counterparty Program
- Brent D. TorgersonFHFA Suspended Counterparty Program records an entry for Brent D. Torgerson. The source gives 27 Dec 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Fausto SimoesFHFA Suspended Counterparty Program records an entry for Fausto Simoes. The source gives 26 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Shawn L. PortmannFHFA Suspended Counterparty Program records an entry for Shawn L. Portmann. The source gives 9 May 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Blanka UhrovcikovaFHFA Suspended Counterparty Program records an entry for Blanka Uhrovcikova. The source gives 26 Aug 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Cephus S. Chapman Jr.FHFA Suspended Counterparty Program records an entry for Cephus S. Chapman Jr.. The source gives 28 Feb 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Vesta Advisors LLCFHFA Suspended Counterparty Program records an entry for Vesta Advisors LLC. The source gives 9 Sep 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Lee Bentley FarkasFHFA Suspended Counterparty Program records an entry for Lee Bentley Farkas. The source gives 15 Apr 2013 as the effective date.PersonFHFA Suspended Counterparty Program
- Financial & Real Estate NetworkFHFA Suspended Counterparty Program records an entry for Financial & Real Estate Network. The source gives 8 Feb 2019 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Michael C. JacksonFHFA Suspended Counterparty Program records an entry for Michael C. Jackson. The source gives 10 Jan 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Love NormanFHFA Suspended Counterparty Program records an entry for Love Norman. The source gives 15 Oct 2026 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.