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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gregory Allen Justice · Justice, Gregory Allen | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, 85548 · INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, US, 85548 | [sources] | |||
| Last change | Last processed | First seen | |||
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-c8b90c73a3004e7db573f6c9e35910e3 · us-ddtc-justice-gregory-allen-october-1966 · trade-csl-3a3371b114094942ad50fa6feed1dc93 · us-bis-2017-09-19-gregory-allen-justice · trade-csl-5e942ba77192414fbae72e6fba3ddf9d · us-bis-09-19-2017-gregory-allen-justice · trade-csl-bb6a71536e1694b15a2ac258009e5f48d17359de570fb1eb572f9da6 · us-bis-07691b161ea62d86c4cc5f8f003de981f2fde969 · trade-csl-0ebb40545cfc4ff491d99120dfdb1092 · trade-csl-d8fe1edb3aca29115105725501cd7e074d54e61f · us-bis-55b3d3c0ed08147e04ec02bebf1ae7a2d60a0fee · us-bis-463be222fade9f1f6ac6e60d6425c8dae4b09ff3 · trade-csl-88f8fc46d95049b38b7d04161f810591 · trade-csl-faa3a0effcc448ddaa6eef0f3c2d7db7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |