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Brett Warrick Mac Donald

Export controlled · Sanctioned entity

Brett Warrick Mac Donald is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Brett Warrick Mac Donald · MAC DONALD, Brett Warrick				[sources]
Birth date	1975-07-03				[sources]
Place of birth	South Africa				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
Citizenship	South Africa				[sources]
First name	BRETT WARRICK · Brett				[sources]
ID Number	`7507035002085`				[sources]
Last name	Mac Donald				[sources]
Middle name	Warrick				[sources]
Unique Entity ID	`HK86W26TQ574`				[sources]
Address	South Africa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Identifications
Document number	Country	Type	Start date	End date
`7507035002085`	South Africa	National ID No.	-	-

Linked to
Object	Role	Start date	End date
PMC Wagner Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 List9,823

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 Exclusions105,662

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48201 · usgsa-s4mrtqy8n · ofac-pr-b3fff75dbc532c3e1dd541ebf06030e13ba16ed6 · tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053

For experts: raw data explorer

Factsheet Data sources

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