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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ranveer Singh · SINGH, Ranveer | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ranchi, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | Ranveer | [sources] | |||
| Last name | Singh | [sources] | |||
| Passport number | Z6920651 | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56717 · ofac-pr-4d734970d33e6878eb2498c1cbb26ac7d216319cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JZjrBPviRJzWPcmM5kFdqt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |