Base
Individual3 sanctions listsRussia

Taranjeet Kambo

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Taranjeet Kambo
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-25mxp4L5EHYCif4D6tKQb8
Date of Birth
Mar 29, 1976
Place of Birth
India
Gender
male
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Taranjeet Kambo appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Zanevsky Prospect, House 63, Saint Petersburg, 195213; Zanevsky Prospect, House 63 Saint Petersburg 195213 Russia

Aliases (3)

Also Known As
KAMBO, Taranjeet
Tarandzhit Singkh Kambo
KAMBO, Tarandzhit Singkh

Identification Numbers

TypeNumber
Passport750028082

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.