Search OpenSanctions

Jugwinder Singh Brar

Sanctioned entity

Jugwinder Singh Brar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRAR, Jugwinder Singh · Jugwinder Singh Brar				[sources]
Birth date	1962-03-15				[sources]
Place of birth	Kot Kapura, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	United Arab Emirates · India				[sources]
First name	JUGWINDER SINGH · Jugwinder				[sources]
ID Number	`01872998`				[sources]
Last name	Brar				[sources]
Middle name	Singh				[sources]
Unique Entity ID	`U4HXQDBGYLD5`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2025-04-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-04-10	-

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
HARMONY Sanctioned entity	-	-	-

Show more (15)

Documents
Document	Date
Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum	2025-04-10

Identifications
Document number	Country	Type	Start date	End date
`01872998`	India	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231 · usgsa-s4mrw3y6f · ofac-53874

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk