Base
Individual3 sanctions listsIN

Vivek Kumar mishra

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Vivek Kumar mishra
Entity Type
Individual (Person)
Countries
IN
OpenSanctions ID
NK-5KMzTDrkYPPqmHvJBCaaoR
Date of Birth
Jan 18, 1987
Gender
male
First Seen
Oct 30, 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

Vivek Kumar mishra 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

House No. 191/B Kargil Chaunk, Vill-Dhamtari Dhamtari Chattisgarh 493773 India; House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh

Aliases (1)

Also Known As
MISHRA, Vivek Kumar

Identification Numbers

TypeNumber
ID NumberBAIPM9602F

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
VISHNU INC.Organization
tw_shtcus_trade_cslus_ofac_sdn
Cosmos Lines IncOrganization
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ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOrganization
us_trade_cslus_ofac_sdn
EmsystechOrganization
tw_shtcus_trade_cslus_ofac_sdn
Maiwand Beverages LimitedOrganization
us_trade_cslus_ofac_sdn
Zulfikar Hussain Rizvi SAYEDIndividual
us_trade_cslus_ofac_sdn

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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.