SDN list · entry 40926
Dutta Surya Visesh
Yes. Dutta Surya Visesh is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40926, added on May 19, 2023. OFAC lists no other names for it.
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 | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | May 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dutta Surya Visesh | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | J6705777 | India |
Details published by OFAC
| Date of birth | July 8, 1994 |
|---|---|
| Place of birth | India |
| Nationality | India |
| Address | 67 Purvi Marg, Vasant Vihar, New Delhi, 110057, India |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)