Search OpenSanctions

MARTIN JAN LEFF

Sanctioned entity

MARTIN JAN LEFF is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARTIN JAN LEFF				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3708 ASCOT BEND CT., BONITA SPRINGS, 34134 · 4100 SPRING STREET NO. 303, SPRING PARK, 55384				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-10-16	2026-01-06
Bureau of Industry and Security	82 F.R. 48794 10/20/2017	2017-10-16	2026-01-06

Data sources

US BIS Denied Persons List482

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)20,984

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-238dfed96833cb0d591ec88f533719eddbc5ff80 · us-bis-10-16-2017-martin-jan-leff · trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802

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