Base
Individual3 sanctions listsUnited States

Luba, Robert

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 31, 2025

Entity Overview

Full Name
Luba, Robert
Entity Type
Individual (Person)
Countries
United States
OpenSanctions ID
NK-RhxbybrfWv44txRcskHmgM
Date of Birth
Jul 1, 1966
First Seen
Apr 20, 2023
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

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

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

Sanctions Lists (3)

Other Jurisdictions3 lists
  • us_bis_denied
  • us_trade_csl
  • us_ddtc_debarred

Programs & Topics

export.controldebarmentsanction

Addresses

INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, 18472; INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, US, 18472

Aliases (1)

Also Known As
Robert Luba

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.