Restricted-party evidence record

Gregory Allen Justice

United States

GREGORY ALLEN JUSTICE
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
2 Appearances2 Jurisdictions

Quick Answers

Is Gregory Allen Justice sanctioned?
Yes, Gregory Allen Justice appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 100/100.
What sanctions lists is Gregory Allen Justice on?
Denied Persons List, ITAR Debarred
When was Gregory Allen Justice first listed?
Gregory Allen Justice was first listed on 19 September 2017.
What country is Gregory Allen Justice associated with?
Gregory Allen Justice is associated with United States.
Current registry evidence — an active record appears on Denied Persons List · ITAR Debarred. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

2 list appearances2 jurisdictionsFirst listed 2017

What These Restrictions Mean

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

Defense-trade debarmentITAR Debarred

The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

Listed By

US BIS1 entry
US State Dept (DDTC)1 entry

Details

First listed19 Sept 2017
Last listed19 Sept 2017
CountryUnited States
Model risk indicator100 / 100

Export Control Profile

Current listBIS Denied Persons List

Export privileges denied. The named party is subject to a denial order. The order itself controls its scope and duration.

Current listITAR Debarred List

Defense-trade debarment. The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.

Known Addresses

INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548, US

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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