KnowSanctions
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BHARDWAJ Vikrant

Sanctioned
Type
person
Subtype
Country
Mexico, United Arab Emirates
Date of birth
1986-09-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54683
Asset freeze
2025-10-30activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BHARDWAJ VikrantPrimary name
    OFAC ↗
    Record provenance
    ID
    54683
    SHA-256
    3e6f9b76516442d8f7a5d6f307a58161933dfc354c69b0c2e927f42725c317cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BAXV860905HNEHXK02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54683
    SHA-256
    7b614ca3977db5c40d59a45acecfb4ed45f51f10f842b730fd3e5f31c2137f76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Z5317632PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    54683
    SHA-256
    7b614ca3977db5c40d59a45acecfb4ed45f51f10f842b730fd3e5f31c2137f76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10047735IDENTIFICATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    54683
    SHA-256
    7b614ca3977db5c40d59a45acecfb4ed45f51f10f842b730fd3e5f31c2137f76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N14909118PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54683
    SHA-256
    7b614ca3977db5c40d59a45acecfb4ed45f51f10f842b730fd3e5f31c2137f76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54683OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54683
    SHA-256
    7b614ca3977db5c40d59a45acecfb4ed45f51f10f842b730fd3e5f31c2137f76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-09-05Birth date
    Source not recordedOriginal record not linked

Places

  • New Delhi, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    54683
    SHA-256
    3e6f9b76516442d8f7a5d6f307a58161933dfc354c69b0c2e927f42725c317cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54683
    SHA-256
    3e6f9b76516442d8f7a5d6f307a58161933dfc354c69b0c2e927f42725c317cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)