Search OpenSanctions

BRETT MCGINNIS

Sanctioned entity

BRETT MCGINNIS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BRETT MCGINNIS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, 32174				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 2605 1/17/2023	2023-01-10	2031-09-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-10	2031-09-16

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-a4a92a0cdd8f8f80b730d48f0959be04a2bbd622d30e485174ac5ab5 · trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54 · us-bis-01-10-2023-brett-mcginnis

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk