Search OpenSanctions

KATHERINE O'NEAL

Export controlled

KATHERINE O'NEAL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KATHERINE O'NEAL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, 80909				[sources]
Last change	2025-09-01	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

F.R.NOTICE ADDED

— 2025-10-07

F.R.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		2021-09-08	2025-08-30

Data sources

US Trade Consolidated Screening List (CSL)23,257

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: us-bis-2021-09-08-katherine-o-neal · us-bis-154967c58993458a3aef0e6533e700b98633cdf7 · trade-csl-b0a688ac07afdeef09a43fa6c0068af801a6c135 · us-bis-09-08-2021-katherine-o-neal · trade-csl-ee5f48f59dff3c4430ccaaa85147312a2ff67a6573d6beb55043f28b · us-bis-91ce7348e51b47dd81a5c2c2f5b2ad430a98f523

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