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Individual2 sanctions listsUnited States

Kevin Robert Mejia

First seen Oct 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Sep 11, 2025

Entity Overview

Full Name
Kevin Robert Mejia
Entity Type
Individual (Person)
Countries
United States
OpenSanctions ID
NK-AxMJwYKLpUGQtRqqptRFfT
Date of Birth
Oct 1, 1986
First Seen
Oct 16, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Sep 11, 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

Kevin Robert Mejia appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_trade_csl
  • us_ddtc_debarred

Programs & Topics

debarment

Aliases (1)

Also Known As
Mejia, Kevin Robert

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.

Kevin Robert MejiaCSL
ITAR Debarred (DTC) - State Department

Related Entities (10)

MICHAEL DAVID MUMMERTEntity
us_bis_deniedus_trade_csl
Chen, KanIndividual
us_trade_cslus_ddtc_debarred
Alexander NikolicEntity
us_trade_cslus_ddtc_debarred
Cassidy, Kevin JeromeIndividual
us_trade_cslus_ddtc_debarred
ALI REZA PARSAEntity
us_bis_deniedus_trade_csl
WALTER ANDERSEntity
us_trade_csl
DOUGLAS GLOVEREntity
us_trade_csl
Melendez-Jimenez, Rosa MariaIndividual
us_trade_cslus_ddtc_debarred
PENG K. LIMEntity
us_trade_csl
Eduardo GONZALEZ QUIRARTEIndividual
us_trade_cslus_ofac_sdn

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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.