Is Stephen Edward Smith sanctioned?

Yes, Stephen Edward Smith appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 100/100.

When was Stephen Edward Smith first listed?

Stephen Edward Smith was first listed on 6 April 2018.

Restricted-party evidence record

Stephen Edward Smith

STEPHEN EDWARD SMITH

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

2 Appearances2 Jurisdictions

Quick Answers

Is Stephen Edward Smith sanctioned?: Yes, Stephen Edward Smith appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 100/100.
What sanctions lists is Stephen Edward Smith on?: Denied Persons List, ITAR Debarred
When was Stephen Edward Smith first listed?: Stephen Edward Smith was first listed on 6 April 2018.

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

US BIS6 Apr 2018

US BIS — Consolidated Screening List listing

BIS Denied Persons Listcurrent

Effective 6 Apr 2018 to 13 Apr 2027

FR NOTICE ADDED

US State1 Jan 2018

US State — Consolidated Screening List listing

ITAR Debarred Listcurrent

Start date not recorded

83 FR 18112

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 2018

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.