SDN list · entry 42197
Nagarajan Sundar
Yes. Nagarajan Sundar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42197, added on April 18, 2023. 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 | SDGT |
| Type | individual |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nagarajan Sundar | Primary name | strong |
| Kasiviswanathan Naga Nagarajan Sundar Poongulam | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | Z1871965 | India |
| Residency Number | 114078810 | Lebanon |
Details published by OFAC
| Date of birth | August 27, 1957 |
|---|---|
| Place of birth | Madurai-Tamilnadu, India |
| Nationality | India |
| Address | 32 Westlands Close, Hayes, UB3 4PY, United KingdomSint-Theresiastraat 33, Antwerp, 2600, Belgium |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)