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SDN list · entry 56717

Singh Ranveer

Yes. Singh Ranveer 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 56717, added on January 16, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJanuary 16, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Singh RanveerPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportZ6920651India

Details published by OFAC

Date of birthFebruary 12, 1983
Place of birthRanchi, India
NationalityIndia
AddressIndia
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis