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Tomer Grinberg

Debarred entity · Export controlled

Tomer Grinberg is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Grinberg, Tomer · TOMMY GRINBERG · Tomer Grinberg				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, 17887				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2006-11-14	2016-02-02

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)23,623

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-grinberg-tomer · trade-csl-ee6629a02b784933bc8d8efdca1b0ead · trade-csl-e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398 · us-bis-d15c2fb54d77cdb361faa36c9881b9c6d56a4cb7 · trade-csl-32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176 · us-bis-11-14-2006-tomer-grinberg · us-bis-11-14-2006-tommy-grinberg · us-bis-8482844aa79a5d0e471783dff2343cdcfa0d33d1 · trade-csl-a146bedf71174885a15ca228ab4183d1

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-DW4qM2NKzfGU6TKsTPZL9i?nested=true

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