Is Smith, Stephen Edward sanctioned?

Yes, Smith, Stephen Edward appears on 3 sanctions lists: us_bis_denied, us_trade_csl, us_ddtc_debarred.

What sanctions lists is Smith, Stephen Edward on?

us_bis_denied, us_trade_csl, us_ddtc_debarred

When was Smith, Stephen Edward first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsUnited States

Smith, Stephen Edward

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

Entity Overview

Full Name: Smith, Stephen Edward
Entity Type: Individual (Person)
Countries: United States
OpenSanctions ID: NK-Uvv2zxPS6NHWvoyBQihmFp
Date of Birth: Jan 1, 1954
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

Smith, Stephen Edward 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

debarmentexport.controlsanction

Addresses

INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, NM, 88021; INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY

Aliases (1)

Also Known As
Stephen Edward 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.