SDN list · entry 49402
Choudhary Sandeep Singh
Yes. Choudhary Sandeep Singh is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 49402, added on June 10, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | June 10, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Choudhary Sandeep Singh | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | P3727741 | India |
Details published by OFAC
| Date of birth | February 10, 1981 |
|---|---|
| Place of birth | Dhanbad, Jharkhand, India |
| Nationality | India |
| Address | India |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)