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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GRIFFIN, Paul Nicholas · Paul Nicholas Griffin | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom · United States | [sources] | |||
| First name | Paul Nicholas | [sources] | |||
| Last name | GRIFFIN | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with the A.Q. Khan Nuclear Proliferation Network
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-ceceb25afca56bc466cc57926a421d6a792af900 · trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832 · usgsa-s4mr3q4mb · ofac-11361For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |