Base
Individual1 sanctions listIN

Rakesh Taraknath PANDEY

First seen May 5, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name
Rakesh Taraknath PANDEY
Entity Type
Individual (Person)
Countries
IN
OpenSanctions ID
NK-5VYs6avaxvnoLpZ7UtWGp4
Date of Birth
Mar 13, 1991
Place of Birth
India
Gender
male
First Seen
May 5, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 24, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

MALAD WEST, -, India

Identification Numbers

TypeNumber
ID Number'07636845

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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.