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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MSD DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Jul 2004; Registration Number DMCC0129 (United Arab Emirates); Linked To: MURAD, Bassem.

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

MSD CAPITAL PTY LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2018; V.A.T. Number 4490288372 (South Africa); Tax ID No. 9407308197 (South Africa); Commercial Registry Number 2018/607460/07 (South Africa); Linked To: MURAD, Bassem.

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

MSD SPRL DIAMOND TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDGT
Website www.msd.co.za; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Jan 2011; V.A.T. Number 4340259870 (South Africa); Tax ID No. 9971121158 (South Africa); Commercial Registry Number 2011/005434/23 (South Africa); Registration Number K2022580085 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD.

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

TMSD GLOBAL PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U45300DL2020PTC365224 (India).

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

MSD CAPITAL PTY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2018; V.A.T. Number 4490288372 (South Africa); Tax ID No. 9407308197 (South Africa); Commercial Registry Number 2018/607460/07 (South Africa); Linked To: MURAD, Bassem.

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

MSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Jul 2004; Registration Number DMCC0129 (United Arab Emirates); Linked To: MURAD, Bassem.

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