Search OpenSanctions

Stephanie Monique Townsend

Debarred entity

Stephanie Monique Townsend is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Stephanie Monique Townsend · Townsend, Stephanie Monique				[sources]
Birth date	1989-01				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-11-12	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Source data IDs: us-ddtc-townsend-stephanie-monique-january-1989 · trade-csl-00137c8ce5164ce28bccdddb3dbc1c3c · trade-csl-69423c74016a427a9866e06d748cc915

For experts: raw data explorer

Factsheet 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