Search OpenSanctions

DANIEL J. O'HARA

Export controlled

DANIEL J. O'HARA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DANIEL J. O'HARA				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	P.O. BOX L, SPARKS				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1987-01-30	2012-01-30

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-bf28578c353e5033550537e3d3df8968dfb0b67f7125d74beaa17331 · us-bis-1-30-1987-daniel-j-o-hara

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