Search OpenSanctions

Daniel A. Malloy

Debarred entity · Export controlled

Daniel A. Malloy is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Daniel A. Malloy · Malloy, Daniel A.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	811 CAROL PLACE, ORADELL, 07649 · UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, 17752				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

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-08bf752307d940a48abec24246e465e3 · us-bis-8-29-2000-daniel-a-malloy · us-bis-4019f34a1bf08dc85c9eaae7d0b0639b85dd09ce · us-ddtc-malloy-daniel-a · trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 · trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405 · us-bis-639838961fc1e50e08fd6ff213b6d6b86e4ac14f

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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

Equivalent request

GET https://api.opensanctions.org/entities/NK-PhAkVgvcorALqAufE7wsC5?nested=true

Read about the nested format.

Factsheet Relationships 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