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Listed on sanctions / export-control lists
SINGH, Ranveer
US OFAC
Individual · 1 listing(s)
SINGH, Ranveer appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-01-16 | US OFAC · listed · Programs: SDGT · listed for 9 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-01-16 |
| Date of birth | 12 Feb 1983 |
| Place of birth | Ranchi, India |
| Nationality | India |
| ID / passport | Z6920651 (India) expires 16 Aug 2032 |
| Linked to (per the official record) | ANSARALLAH |
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