Is PP SOFTTECH PRIVATE LIMITED sanctioned?

Yes, PP SOFTTECH PRIVATE LIMITED appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was PP SOFTTECH PRIVATE LIMITED first sanctioned?

First designated on Aug 24, 2026.

Organization2 sanctions listsIN

PP SOFTTECH PRIVATE LIMITED

First seen Aug 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 24, 2026

Entity Overview

Full Name: PP SOFTTECH PRIVATE LIMITED
Entity Type: Organization (Organization)
Countries: IN
OpenSanctions ID: NK-5kZEE8KXBDyVaSRteWS7Up
Registration Number: U32111HR2016PTC058403
First Seen: Aug 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 24, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

Multi-List Designation

PP SOFTTECH PRIVATE LIMITED appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Puri Anand Villas T1-GFD Sector 81, Faridabad - 121004, Haryana

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PP SOFTTECH PRIVATE LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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ch_seco_sanctionseu_journal_sanctionsus_trade_csl+1 more

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tw_shtcus_ofac_sdnus_trade_csl

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tw_shtcus_ofac_sdnus_trade_csl

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tw_shtcus_ofac_sdnus_trade_csl

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Zulfikar Hussain Rizvi SAYEDIndividual

tw_shtcus_ofac_sdnus_trade_csl

Sudhir KumarIndividual

tw_shtcus_ofac_sdnus_trade_csl

Varun PULAIndividual

us_ofac_sdnus_trade_csl

PAARICHEM RESOURCES LLPOrganization

us_ofac_sdnus_trade_csl

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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.