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Smith, Wayne P.

Debarred entity · Export controlled

Smith, Wayne P. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Smith, Wayne P. · Wayne P. Smith				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, 70668 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, 71463				[sources]
Last change	2025-10-01	Last processed	2026-02-04	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,560

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 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

Source data IDs: trade-csl-921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810 · trade-csl-812d9ef206e141c18eb3e1836934722e · us-bis-5-5-1998-wayne-p-smith · us-bis-b5a3ceb847c01d11d290566752d9b6a753263efc · us-ddtc-smith-wayne-p · us-bis-07db4b313bc460982b280f557d8c7ae9f09ec79e

For experts: raw data explorer

Factsheet Data sources

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