SDN list · entry 52309
VENAYAGAMOORTHY Puvaneswaran
Yes. VENAYAGAMOORTHY Puvaneswaran is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 52309, added on December 19, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 | December 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VENAYAGAMOORTHY Puvaneswaran | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 840227145143 | Malaysia |
| Passport | A23472357 | Malaysia |
Details published by OFAC
| Date of birth | February 27, 1984 |
|---|---|
| Nationality | Malaysia |
| Address | Kuala Lumpur, Malaysia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)