Base
Entity2 sanctions listsUnited States

MICHAEL DAVID MUMMERT

First seen Mar 27, 2024 · Last confirmed Apr 24, 2026 · Last updated Oct 31, 2025

Entity Overview

Full Name
MICHAEL DAVID MUMMERT
Entity Type
Entity (LegalEntity)
Countries
United States
OpenSanctions ID
NK-229j9NEWBexje4PuNpeHxg
First Seen
Mar 27, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 31, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

MICHAEL DAVID MUMMERT appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_bis_denied
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, 66048; INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, KS, US, 66048

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MICHAEL DAVID MUMMERTCSL
Denied Persons List (DPL) - Bureau of Industry and Security

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ALI REZA PARSAEntity
us_bis_deniedus_trade_csl
WALTER ANDERSEntity
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DOUGLAS GLOVEREntity
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PENG K. LIMEntity
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us_trade_cslus_ofac_sdn
Alan HallerEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.