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Individual2 sanctions listsKenya

Rahul Sood

First seen Dec 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Rahul Sood
Entity Type: Individual (Person)
Countries: Kenya
OpenSanctions ID: NK-TrRQqiAMG8AG6XhffirsJB
Date of Birth: Aug 13, 1978
Gender: male
First Seen: Dec 9, 2024
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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500

Aliases (1)

Also Known As
SOOD, Rahul

Identification Numbers

Type	Number
Passport	Z6726968

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gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more

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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.