SDN list · entry 27585
Gupta Ajay
Yes. Gupta Ajay is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27585, added on October 10, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | October 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gupta Ajay | Primary name | strong |
| Gupta Ajay Kumar | A.K.A. | strong |
Details published by OFAC
| Date of birth | February 5, 1966 |
|---|---|
| Place of birth | Saharanpur, India |
| Nationality | India |
| Address | Dubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)