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PETER SOTIS

Export controlled · Sanctioned entity

PETER SOTIS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PETER SOTIS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, 33521 · INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, US, 33521				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-09-12

Descriptions

Standard

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

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-09-12

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		2023-09-06	2032-01-12

Data sources

US Trade Consolidated Screening List (CSL)23,676

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 List455

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: us-bis-09-06-2023-peter-sotis · us-bis-2023-09-06-peter-sotis · us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb · trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6 · us-bis-e4757a85f23ab456e730d3b27826323de0e5b4c7

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-XuPKAGipxULxeQoufdpiKq?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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