Search OpenSanctions

Advanced

Deepak Jadhav

Sanctioned entity
TypePerson[sources]
NameDEEPAK JADHAV · Deepak Jadhav · JADHAV, Deepak[sources]
Other nameDEEPAK SUBHASH JADHAV · Deepak Subhash Jadhav[sources]
Birth date[sources]
Place of birthDombivli Maharashtra, India[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryIndia[sources]
First nameDEEPAK · Deepak[sources]
Last nameJADHAV · Jadhav[sources]
Middle nameSubhash[sources]
Passport numberU8554908[sources]
Registration numberUZ7MDLAHJEL8[sources]
Address203 Topaz Sai Ram Manor, Apartment Yosufguda, 500045 Hyderabad · HYDERABAD - 500045, IND[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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

United States · ITA

US SAM Procurement Exclusions123,363

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

United States · GSA


Source data IDs: ofac-40201 · usgsa-s4mrnf944

For experts: raw data explorer