Is Thomas McGuinn sanctioned?

Yes, Thomas McGuinn appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 100/100.

When was Thomas McGuinn first listed?

Thomas McGuinn was first listed on 21 July 2009.

Restricted-party evidence record

Thomas McGuinn

Tom McGuinn

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

2 Appearances2 Jurisdictions

Quick Answers

Is Thomas McGuinn sanctioned?: Yes, Thomas McGuinn appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 100/100.
What sanctions lists is Thomas McGuinn on?: BIS Entity List, ITAR Debarred
When was Thomas McGuinn first listed?: Thomas McGuinn was first listed on 21 July 2009.

Current registry evidence — an active record appears on BIS Entity 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 BIS21 Jul 2009

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 21 Jul 2009

74 FR 35797

US State1 Jan 1998

US State — Consolidated Screening List listing

ITAR Debarred Listcurrent

Start date not recorded

63 FR 29773

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 2009

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

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 listed21 Jul 2009

Last listed21 Jul 2009

Model risk indicator100 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

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.

FR amendments1 notice