SDN list · entry 51304
Keot Dipankar Mohan
Yes. Keot Dipankar Mohan 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 51304, added on October 17, 2024. 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 | October 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Keot Dipankar Mohan | Primary name | strong |
| Keot Dipankar | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | R6932311 | Hong Kong |
Details published by OFAC
| Date of birth | November 29, 1972 |
|---|---|
| Place of birth | Muralpur, India |
| Nationality | India |
| Address | Chennai, Tamil Nadu, IndiaHong Kong, China |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)