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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Deepak Balwant Paradkar · PARADKAR, Deepak Balwant | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Canada | [sources] | |||
| Country | Canada | [sources] | |||
| First name | Deepak | [sources] | |||
| Last name | Paradkar | [sources] | |||
| Middle name | Balwant | [sources] | |||
| Passport number | HP683566 | [sources] | |||
| Address | Brampton · Pickering | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56362 · ofac-pr-76d0ce13ca926cb530954517bde5f96dc28533a1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ryan James Wedding Sanctioned entity | Providing support to | - | - | |