Is Smith, Wayne P. sanctioned?

Yes, Smith, Wayne P. appears on 2 sanctions lists: us_trade_csl, us_ddtc_debarred.

When was Smith, Wayne P. first sanctioned?

First designated on Oct 16, 2023.

Entity2 sanctions listsUnited States

Smith, Wayne P.

First seen Oct 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name: Smith, Wayne P.
Entity Type: Entity (LegalEntity)
Countries: United States
OpenSanctions ID: NK-FJ3FVqYHHGUQVkZu6yDDcA
First Seen: Oct 16, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

us_trade_csl
us_ddtc_debarred

Programs & Topics

export.controldebarment

Addresses

2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, 70668; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, 71463

Aliases (1)

Also Known As
Wayne P. Smith

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

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.