Entity & Sanctions Screening
21 of 31 entities screened · 2 flagged · 10 pending
2 High-Risk Flags
Screened
21/31
Clear
19
Flagged
2
Pending
10
Screening against: OFAC SDN · EU Consolidated List · UN Security Council · PEP databases (World-Check, Refinitiv) · Adverse media (global news)
| Entity Name | Role | Type | OFAC | EU | UN | PEP | Media | Status |
|---|---|---|---|---|---|---|---|---|
Meridian GP Holdings LLC | General Partner | GP Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
James Whitmore | Managing Partner (Key Person) | GP Principal | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Rashid Okonkwo | Managing Director (Key Person) | GP Principal | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Lena Bergmann | Partner (Key Person) | GP Principal | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Marcus Chen | CFO / COO | GP Principal | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Sarah Donaldson | General Counsel | GP Principal | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Meridian Capital Partners III, L.P. | Fund Vehicle | Fund Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
MCP III Parallel Fund, L.P. | Parallel Vehicle | Fund Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
MCP III Cayman Feeder, L.P. | Offshore Feeder | Fund Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
HorizonTech Solutions, Inc. | Portfolio Company (CEO: David Park) | Portfolio Co. | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
NorthStar Logistics Group | Portfolio Company (CEO: Andrea Mueller) | Portfolio Co. | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Apex Healthcare Partners | Portfolio Company (CEO: Dr. Robert Kim) | Portfolio Co. | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
ClearVision Media Ltd. | Portfolio Company (CEO: Nina Volkov) | Portfolio Co. | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Konstantin Petrov | UBO, ClearVision Media Ltd. | Key Person | ✗ | ✗ | ✓ | ✗ | ✗ | ⚠ Flagged |
High-Risk Finding — Enhanced Due Diligence Required OFAC SDN match — Konstantin I. Petrov, DOB 1971, Moscow. EU Consolidated List match. PEP: former state energy official, Russian Federation. Adverse media: regulatory enforcement action (2022). Requires enhanced due diligence and legal counsel review before proceeding. | ||||||||
Vertex Industrial Holdings GmbH | Portfolio Company (UBO: K. Petrov) | Portfolio Co. | ✗ | ✗ | ✓ | — | ✗ | ⚠ Flagged |
CalPERS (California Public Employees Retirement System) | Limited Partner | LP Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
CPP Investments | Limited Partner | LP Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Abu Dhabi Investment Authority | Limited Partner | LP Entity | ✓ | ✓ | ✓ | — | ✓ | Pending |
GIC Private Limited | Limited Partner | LP Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Norges Bank Investment Management | Limited Partner | LP Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Harvard Management Company | Limited Partner | LP Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Blackstone Alternative Asset Management | Limited Partner | LP Entity | ✓ | ✓ | ✓ | ✓ | ✓ | Clear |
Alpine Sovereign Wealth Fund | Limited Partner | LP Entity | — | — | — | — | — | Pending |
Meridian Investment Management Ltd. (Cayman) | GP Affiliate | GP Entity | — | — | — | — | — | Pending |
FinView Capital Management | Sub-Advisor | GP Affiliate | — | — | — | — | — | Pending |
Tri-Coast Pension Fund | Limited Partner | LP Entity | — | — | — | — | — | Pending |
Pacific Rim Infrastructure Fund | Limited Partner | LP Entity | — | — | — | — | — | Pending |
Bridgestone Family Office Ltd. | Limited Partner | LP Entity | — | — | — | — | — | Pending |
Mid-Atlantic Teachers Union Fund | Limited Partner | LP Entity | — | — | — | — | — | Pending |
Zenith Endowment Management Corp. | Limited Partner | LP Entity | — | — | — | — | — | Pending |
First State Infrastructure (Australia) | Limited Partner | LP Entity | — | — | — | — | — | Pending |