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Charles McGonigal

Politician · Sanctioned entity

Charles McGonigal is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Charles McGonigal · Чарльз Макгонігал				[sources]
Birth date	1968-06-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Citizenship	United States of America				[sources]
First name	Charles				[sources]
Last name	McGonigal				[sources]
Wikidata ID	Q116360320				[sources]
Address	175 W. 13TH STREET, APT. 8G, NEW YORK, 10011				[sources]
Source link	www.intelligenceonline.fr · www.nytimes.com · www.rollingstone.com				[sources]
Last change	2025-05-16	Last processed	2025-07-02	First seen	2024-07-17

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-17

U.S. government official

— Wikidata non-official source, 2024-09-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-07-11	2033-12-14
United States of America	Bureau of Industry and Security		2024-07-11	2033-12-14

Data sources

US BIS Denied Persons List1,329

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

Wikidata Persons in Relevant Categories377,191

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata353,923

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14 · us-bis-07-11-2024-charles-mcgonigal · NK-4SDJD5AR9L9tNov44szVtf · us-bis-2024-07-11-charles-mcgonigal

For experts: raw data explorer

Factsheet Descriptions Data sources

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