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Individual2 sanctions listsSGIN

Kunal Kanayalal KASAT

First seen Oct 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kunal Kanayalal KASAT
Entity Type
Individual (Person)
Countries
SG, IN
OpenSanctions ID
NK-CTSoPNJoQwe9uWCeKoePMp
Date of Birth
Nov 12, 1981
Place of Birth
Mumbai, Maharashtra, India
Gender
male
First Seen
Oct 9, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 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

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Singapore; 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Maharashtra, Mumbai - 400014, Maharashtra

Aliases (2)

Also Known As
KASAT, Kunal Kanayalal
Kunal Kanaiyalal Kasat

Identification Numbers

TypeNumber
ID NumberS8169820A
ID Number02943387
PassportZ3884961

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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.