Embargo/Entity Search/Thomas McGuinn

Thomas McGuinn

Tom McGuinn
72HIGH RISK
2 Appearances2 Jurisdictions

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2009

Listed By

Details

First listed21 Jul 2009
Last listed21 Jul 2009
Risk score72 / 100

Full Intelligence

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

Start free trial →

Screen another counterparty

← Back to entity search