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Screening Results

Sanctioned Entity Found

LOUW Shaun

Date of Birth: 1968-05-21

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 21 May 1968; POB South Africa; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport A05050112 (South Africa) expires 17 Nov 2025; National ID No. 6805215258084 (South Africa); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV