Search OpenSanctions

GENE SHILMAN

Export controlled · Sanctioned entity

GENE SHILMAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GENE SHILMAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, US, 06811 · INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811				[sources]
Last change	2025-10-31	Last processed	2025-10-31	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		2022-12-01	2028-05-27

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

US BIS Denied Persons List578

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-be8ec665458bdc89d6ad175cb0f39f314824a9cd · us-bis-2022-12-01-gene-shilman · us-bis-06b0a22df1af1b50e17a7bf09c5be67be46341a1 · trade-csl-316603d44b0c450b1939f6a9f520a2a96cde366e8e99fd0a08cb2474 · trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432 · us-bis-12-01-2022-gene-shilman · us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20

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