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Brett Warrick Mac Donald

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBrett Warrick Mac Donald · MAC DONALD, Brett Warrick[sources]
Birth date[sources]
Place of birthSouth Africa[sources]
Gendermale[sources]
NationalitySouth Africa[sources]
CountrySouth Africa[sources]
CitizenshipSouth Africa[sources]
First nameBRETT WARRICK · Brett[sources]
ID Number7507035002085[sources]
Last nameMac Donald[sources]
Middle nameWarrick[sources]
Unique Entity IDHK86W26TQ574[sources]
AddressSouth Africa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-48201 · usgsa-s4mrtqy8n · tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053

For experts: raw data explorer