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Smith, Stephen Edward

Debarred entity · Export controlled · Sanctioned entity

Smith, Stephen Edward is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Smith, Stephen Edward · Stephen Edward Smith				[sources]
Birth date	1954-01				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY · INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, NM, 88021				[sources]
Last change	2025-10-31	Last processed	2025-12-01	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	Bureau of Industry and Security		2018-04-06	2027-04-13

Data sources

US BIS Denied Persons List455

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,438

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: us-bis-9e78f801b658b308a53b7a8738e8d4c46b629cd3 · trade-csl-e6ed19d7da644d75991065070e687ca6 · us-ddtc-smith-stephen-edward-january-1954 · us-bis-04-06-2018-stephen-edward-smith · trade-csl-62b96459084245129bd8222cec2f5c4e04c6fc9b · trade-csl-e6b0fb1796384ec582e6ace995f1b237 · trade-csl-f9e07972789343cb9aab863ffc603d62 · us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a · us-bis-2018-04-06-stephen-edward-smith · us-bis-9ac47868713d3cf8b4e31271775c7ee0f7d3e29d · trade-csl-0bdf04cc089a41dd933a28ab474d509d · trade-csl-bbddbae5ded84d5cafe446f06cb1aeae · trade-csl-0fa929a507074f539781d1f07cf003f5 · trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57

For experts: raw data explorer

Factsheet Descriptions Data sources

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