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Shaun Louw

Export controlled · Sanctioned entity

Shaun Louw is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOUW, Shaun · Shaun Louw				[sources]
Birth date	1968-05-21				[sources]
Place of birth	South Africa				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
Citizenship	South Africa				[sources]
First name	Shaun				[sources]
ID Number	`6805215258084`				[sources]
Last name	Louw				[sources]
Passport number	`A05050112`				[sources]
Unique Entity ID	`HK93DVETSFF2`				[sources]
Address	South Africa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	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
`6805215258084`	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) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 List9,854

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

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtqy8p · tw-shtc-fffba1db0763fd91ba7573501c58d51f63df514a · ofac-pr-faa086898bd9926a0d8b05574920a1bc65242494 · ofac-48202

For experts: raw data explorer

Factsheet Data sources

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