SDN list · entry 52084
Sinha Swetang
Yes. Sinha Swetang is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52084, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sinha Swetang | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | Z5048447 | India |
Details published by OFAC
| Date of birth | June 9, 1985 |
|---|---|
| Nationality | India |
| Address | Zimbabwe |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)