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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Akash Anant SHINDE · SHINDE, Akash Anant | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | Akash Anant | [sources] | |||
| ID Number | 10970777 | [sources] | |||
| Last name | SHINDE | [sources] | |||
| Unique Entity ID | JGVFC9DKT5A9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kwUHMzPp7NeGNxt6i7QYE7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ELEVATE MARINE MANAGEMENT PRIVATE LIMITED Sanctioned entity | Principal Executive Officer | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |