Base
Individual3 sanctions listsIN

Vivek Ashok Pandey

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

Entity Overview

Full Name
Vivek Ashok Pandey
Entity Type
Individual (Person)
Countries
IN
OpenSanctions ID
NK-Cbq2GQBRCW5mxxDwQUbLb2
Date of Birth
Aug 17, 1985
Place of Birth
Hasanpur Sultanpur, Uttar Pradesh, 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

Vivek Ashok Pandey 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
PANDEY, Vivek Ashok

Identification Numbers

TypeNumber
PassportL6512200

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us_trade_cslus_ofac_sdn
ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOrganization
us_trade_cslus_ofac_sdn
EmsystechOrganization
tw_shtcus_trade_cslus_ofac_sdn
Maiwand Beverages LimitedOrganization
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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.