Search OpenSanctions

STEPHEN A. HOLMQUIST

Export controlled

STEPHEN A. HOLMQUIST is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	STEPHEN A. HOLMQUIST				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2 MARIETTA AVE., SHREWSBURY · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

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		1993-09-21	2003-03-09

Data sources

US Trade Consolidated Screening List (CSL)23,387

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: trade-csl-0e35f7c47872fc034a9c6e2eba3ae7b699f5c26575ca06e141631b59 · us-bis-2627c6a5de05072ed62aa7d7edc15bee41135b54 · us-bis-9-21-1993-stephen-a-holmquist · us-bis-cb983eef4dad5f5ac270b1e93b7ae9c1481df1f4

For experts: raw data explorer

Factsheet 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