SDN list · entry 54682
BHARDWAJ HUMAN SMUGGLING ORGANIZATION
Yes. BHARDWAJ HUMAN SMUGGLING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54682, added on October 30, 2025. 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 | TCO |
| Type | company or organisation |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION | Primary name | strong |
Details published by OFAC
| Address | Cancun, Quintana Roo, Mexico |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)