Search OpenSanctions

OLAF TEPPER

Export controlled · Sanctioned entity

OLAF TEPPER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OLAF TEPPER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 · INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866				[sources]
Last change	2025-10-31	Last processed	2025-11-20	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		2019-06-28	2028-08-03

Data sources

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

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

Source data IDs: trade-csl-f40bc8844cb14920e6c19af73fcb3ac01560e2133429fee72cdc548d · us-bis-2019-06-28-olaf-tepper · us-bis-06-28-2019-olaf-tepper · us-bis-ba17c20d4af9dc17f66491569f661a9f8d58aae7 · us-bis-7c905a8025d75597a6eba79bdae16abdbeb34eb1 · trade-csl-048c14641e6d9402222c3f2914b404cdc97674f8 · us-bis-0338d936b8bbe39762bf813597090015780f627e

For experts: raw data explorer

Factsheet Descriptions 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