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Luba, Robert

Debarred entity · Export controlled · Sanctioned entity

Luba, Robert is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luba, Robert · Robert Luba				[sources]
Birth date	1966-07				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, 18472 · INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, US, 18472				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

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

FR NOTICE ADDED

— 2025-10-07

FR 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		2016-12-29	2026-04-25

Data sources

US BIS Denied Persons List446

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

United States · BIS

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)23,254

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-12-29-2016-robert-luba · trade-csl-a0634e843721cff3e9e788a3ccd9890f5d8bd2d6 · trade-csl-002c70ec3fae41bcb8c69750dc0430be · us-bis-90ff962dc3ab748f3597afa6fbdbfa099f299ae9 · us-bis-2016-12-29-robert-luba · us-bis-afc3df9bd700d101f0bc0bbc184961f7dfcc3fb6 · trade-csl-7eeb6a6f8c374d76acdd6b47e08d2f7f · trade-csl-c66b964d376547ccb4fc1aed56ec14dc · us-ddtc-luba-robert-july-1966 · trade-csl-48ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577 · us-bis-6c31928d0a9924ffcb6e9188b24c55d9786492e4 · trade-csl-a85cc323331a4397bb60baff932cebb8 · trade-csl-877f764dbd014a38855f3d796a449ef6 · trade-csl-9d019c9f28d091a3493f42222730c21797deab52

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Factsheet Descriptions Data sources

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