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Individual3 sanctions listsINHKChina

Dipankar Mohan Keot

First seen Oct 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dipankar Mohan Keot
Entity Type
Individual (Person)
Countries
IN, HK, China
OpenSanctions ID
NK-JsXZvusj3nsYK3wRQjuopJ
Date of Birth
Nov 29, 1972
Place of Birth
Muralpur, India
Gender
male
First Seen
Oct 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-26 · Updates daily

Multi-List Designation

Dipankar Mohan Keot 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

Hong Kong; Tamil Nadu, Chennai -, Tamil Nadu; Hong Kong China; Chennai Tamil Nadu India

Aliases (3)

Also Known As
KEOT, Dipankar Mohan
KEOT, Dipankar
Dipankar Keot

Identification Numbers

TypeNumber
ID NumberR6932311

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
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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.