Base
Individual3 sanctions listsIN

Sandeep Singh Choudhary

First seen Jun 10, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Sandeep Singh Choudhary
Entity Type
Individual (Person)
Countries
IN
OpenSanctions ID
NK-BkdqbMo8vnLa5PyoUfrmiZ
Date of Birth
Feb 10, 1981
Place of Birth
Dhanbad, Jharkhand, India
Gender
male
First Seen
Jun 10, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 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 2026-04-28 · Updates daily

Multi-List Designation

Sandeep Singh Choudhary 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

India

Aliases (1)

Also Known As
CHOUDHARY, Sandeep Singh

Identification Numbers

TypeNumber
PassportP3727741

Related Entities (10)

Elvegard Shipping LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
Агрім Авіейшн Прайват ЛімітедCompany
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions+1 more
SHREEGEE IMPEX PRIVATE LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
TMSD GLOBAL PRIVATE LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
VISHNU INC.Organization
tw_shtcus_trade_cslus_ofac_sdn
Cosmos Lines IncOrganization
us_trade_cslus_ofac_sdn
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.