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BRETT MCGINNIS

Export controlled · 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 · 54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, US, 32174				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-01-10	2031-09-16

Data sources

US BIS Denied Persons List451

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)23,257

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-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5 · us-bis-7a549da3a250d55abc125b493aa29b1a5381ad55 · trade-csl-a4a92a0cdd8f8f80b730d48f0959be04a2bbd622d30e485174ac5ab5 · us-bis-2023-01-10-brett-mcginnis · trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54 · us-bis-01-10-2023-brett-mcginnis · us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261

For experts: raw data explorer

Factsheet Descriptions Data sources

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