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Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: DAVIS Program: TCO
First Name: Robert Paul Nationality:
Title: Citizenship:
Date of Birth: 19 Jan 1956 Remarks: (Linked To: PACNET AIR; Linked To: PACNET EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked To: ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To: CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP)
Place of Birth: Fulwood, United Kingdom

Identifications:
TypeID#CountryIssue DateExpire Date
Passport460085575United Kingdom  
PassportVF275682Canada  
PassportBD103703Canada  

Aliases:
TypeCategoryName
a.k.a.strongNADIN-DAVIS, Robert Paul
a.k.a.strongDAVIS, Paul Nadin
a.k.a.strongDAVIS, R. Paul Nadin
a.k.a.strongDAVIS, Paul
a.k.a.strongDAVIS, Robert

Addresses:
Address City State/Province Postal Code Country
45 Knock Rushen Scarlett Castletown Isle of Man IM9 1TQ United Kingdom
69 Buchanan Street Glasgow Scotland G1 3HL United Kingdom
D11 Kidlington Oxon, England OX5 1LQ United Kingdom
Glyme Court, Oxford Office Village
Langford Lane
Avondale House Douglas Isle of Man IM2 4ND United Kingdom
Queens Promenade
Parkshot House Richmond Surrey TW9 2PR United Kingdom
5 Kew Road
1 Ros Na Greine Shannon Ireland
Balleycasey
1 Ros Na Greinne Shannon Co. Clare Ireland
Balleycasey
70 Empress Court Oxford United Kingdom
2571 Carling Avenue Ottawa Ontario K2B 7H7 Canada

SDN List last updated on: 7/21/2017 12:29:01 PM
Non-SDN List last updated on: 6/20/2017 10:04:43 AM