Search OpenSanctions

Alexis Vlachos

Debarred entity · Export controlled

Alexis Vlachos is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alexis Vlachos · Vlachos, Alexis				[sources]
Birth date	1977-03				[sources]
Nationality	not available				[sources]
Country	Canada · United States				[sources]
Address	160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6				[sources]
Last change	2025-09-11	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

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

US Trade Consolidated Screening List (CSL)23,526

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-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850 · us-bis-10-23-2019-alexis-vlachos · NK-dPEm4Asf7RrsL3MbqmELfB · trade-csl-39d1c3b4e526495badda184910d76945 · us-ddtc-vlachos-alexis-march-1977 · us-bis-2019-10-23-alexis-vlachos · trade-csl-cb21b8044c7c44d2b62a410eef564980 · us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47

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