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SDN list · entry 54683

BHARDWAJ Vikrant

Yes. BHARDWAJ Vikrant is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54683, added on October 30, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typeindividual
Added to the listOctober 30, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
BHARDWAJ VikrantPrimary namestrong

Identifiers

DocumentNumberIssued by
Identification Number10047735India
C.U.R.P.BAXV860905HNEHXK02Mexico
PassportZ5317632India
PassportN14909118Mexico

Details published by OFAC

Date of birthSeptember 5, 1986
Place of birthNew Delhi, India
NationalityIndiaMexico
AddressCancun, Quintana Roo, MexicoDubai, United Arab Emirates
GenderMale

Legal basis