Restricted-party evidence record

Manfred Felber

Model risk indicator
100HIGH RISK
Context only — not a transaction decision
2 Appearances1 Jurisdiction

Quick Answers

Is Manfred Felber sanctioned?
Yes, Manfred Felber appears on 2 restricted-party lists across 1 jurisdiction. Risk score: 100/100.
What sanctions lists is Manfred Felber on?
ITAR Debarred, Nonproliferation Sanctions
When was Manfred Felber first listed?
Manfred Felber was first listed on 19 November 1994.
Current registry evidence — an active record appears on ITAR Debarred · Nonproliferation Sanctions. 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 1 jurisdiction 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 appearances1 jurisdictionFirst listed 1994

What These Restrictions Mean

Defense-trade debarmentITAR Debarred

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

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

What These Lists Mean

US State Dept (DDTC)2 entries

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 State Dept (DDTC)2 entries

Details

First listed19 Nov 1994
Last listed19 Nov 1994
Model risk indicator100 / 100

Export Control Profile

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.

Current listState Department Nonproliferation Sanctions

Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Full Intelligence

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

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