Base
Individual2 sanctions listsIN

Swaroop Jayantilal Bagrecha

First seen May 28, 2026 · Last confirmed Sep 15, 2026 · Last updated May 29, 2026

Entity Overview

Full Name
Swaroop Jayantilal Bagrecha
Entity Type
Individual (Person)
Countries
IN
OpenSanctions ID
ofac-57772
Date of Birth
Apr 30, 1983
Gender
male
First Seen
May 28, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
May 29, 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 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu - 600003

Aliases (1)

Also Known As
BAGRECHA, Swaroop Jayantilal

Identification Numbers

TypeNumber
ID Number07184934

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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.