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
- Elena VillariniFHFA Suspended Counterparty Program records an entry for Elena Villarini. The source gives 10 Dec 2025 as the effective date.PersonFHFA Suspended Counterparty Program
- Rashmi Airan-PaceFHFA Suspended Counterparty Program records an entry for Rashmi Airan-Pace. The source gives 12 Dec 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Steven W. CookFHFA Suspended Counterparty Program records an entry for Steven W. Cook. The source gives 3 Feb 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Arleen M. GrokettFHFA Suspended Counterparty Program records an entry for Arleen M. Grokett. The source gives 26 Aug 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Gregory WalkerFHFA Suspended Counterparty Program records an entry for Gregory Walker. The source gives 12 Dec 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Brady TorgersonFHFA Suspended Counterparty Program records an entry for Brady Torgerson. The source gives 21 Jun 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Clarence C. Roland IIIFHFA Suspended Counterparty Program records an entry for Clarence C. Roland III. The source gives 20 Jul 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Monica Renae GuzmanFHFA Suspended Counterparty Program records an entry for Monica Renae Guzman. The source gives 6 Apr 2015 as the effective date.PersonFHFA Suspended Counterparty Program
- Christopher J. GoodsonFHFA Suspended Counterparty Program records an entry for Christopher J. Goodson. The source gives 1 Apr 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Eric Sijohn BrownFHFA Suspended Counterparty Program records an entry for Eric Sijohn Brown. The source gives 12 Dec 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Sidnei ChimanskiFHFA Suspended Counterparty Program records an entry for Sidnei Chimanski. The source gives 26 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Tyler N. RossFHFA Suspended Counterparty Program records an entry for Tyler N. Ross. The source gives 15 Aug 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- 3rd Financial Service CorporationFHFA Suspended Counterparty Program records an entry for 3rd Financial Service Corporation. The source gives 20 Jan 2021 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Veronica RomeroFHFA Suspended Counterparty Program records an entry for Veronica Romero. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Rhodium Capital Advisors LLCFHFA Suspended Counterparty Program records an entry for Rhodium Capital Advisors LLC. The source gives 1 Oct 2025 as the effective date.OrganizationFHFA Suspended Counterparty Program
- James E. BishopFHFA Suspended Counterparty Program records an entry for James E. Bishop. The source gives 1 Oct 2016 as the effective date.PersonFHFA Suspended Counterparty Program
- Marcus A. Mullings Jr.FHFA Suspended Counterparty Program records an entry for Marcus A. Mullings Jr.. The source gives 8 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Amir Properties & Development Inc.FHFA Suspended Counterparty Program records an entry for Amir Properties & Development Inc.. The source gives 8 Feb 2019 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Free Calm and GrowingFHFA Suspended Counterparty Program records an entry for Free Calm and Growing. The source gives 17 Oct 2024 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Larry C. HensonFHFA Suspended Counterparty Program records an entry for Larry C. Henson. The source gives 28 Feb 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Brian M. SochaFHFA Suspended Counterparty Program records an entry for Brian M. Socha. The source gives 26 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Apex Title Agency IncorporatedFHFA Suspended Counterparty Program records an entry for Apex Title Agency Incorporated. The source gives 10 Dec 2025 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Yoanis BertemattiFHFA Suspended Counterparty Program records an entry for Yoanis Bertematti. The source gives 11 Jul 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- William Joe EliasFHFA Suspended Counterparty Program records an entry for William Joe Elias. The source gives 7 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Veronica ToroFHFA Suspended Counterparty Program records an entry for Veronica Toro. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Capital Land Settlements LLCFHFA Suspended Counterparty Program records an entry for Capital Land Settlements LLC. The source gives 19 Aug 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Andrew BlassieFHFA Suspended Counterparty Program records an entry for Andrew Blassie. The source gives 8 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Anthony GarvinFHFA Suspended Counterparty Program records an entry for Anthony Garvin. The source gives 4 Mar 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Robert KelskeFHFA Suspended Counterparty Program records an entry for Robert Kelske. The source gives 31 Dec 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Carlos M. Velez-CruzFHFA Suspended Counterparty Program records an entry for Carlos M. Velez-Cruz. The source gives 24 Dec 2025 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.