SDN list · entry 27586
Gupta Rajesh
Yes. Gupta Rajesh is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 27586, added on October 10, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 Rajesh | Primary name | strong |
| Gupta Rajesh Kumar | A.K.A. | strong |
| Gupta Tony | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 7208056345087 | South Africa |
Details published by OFAC
| Date of birth | August 5, 1972 |
|---|---|
| Place of birth | Saharanpur, India |
| Nationality | South Africa |
| Address | Dubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)