Search OpenSanctions

PETER SOTIS

Sanctioned entity

PETER SOTIS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PETER SOTIS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, 33521				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-09-11

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-09-12

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-09-12

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 62533 9/12/2023	2023-09-06	2032-01-12
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-09-06	2032-01-12

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List489

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-09-06-2023-peter-sotis · trade-csl-bb3e1fa14125404bc477dbfbeca75b1cd775518b989ccc2046db364d · trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6

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