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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	2026-02-15	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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-01-10	2031-09-16

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54 · us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261 · us-bis-01-10-2023-brett-mcginnis · us-bis-2023-01-10-brett-mcginnis · us-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-CEwU4sh6vnjQdNPGJiZRC9?nested=true

Read about the nested format.

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