SDN list · entry 56048
RANI Indu
Yes. RANI Indu 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 56048, added on October 30, 2025. OFAC lists no other names for it.
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 | TCO |
| Type | individual |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RANI Indu | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 10052853 | India |
| C.U.R.P. | RAXI871028MNENXN04 | Mexico |
| Passport | W3506105 | India |
| Passport | N14909117 | Mexico |
Details published by OFAC
| Date of birth | October 28, 1987 |
|---|---|
| Place of birth | New Delhi, India |
| Nationality | IndiaMexico |
| Address | Benito Juarez, Quintana Roo, Mexico |
| Gender | Female |
Legal basis
- Executive Order 13581 (TCO)