Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for KEOT, Dipankar Mohan, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See KEOT, Dipankar Mohan's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

KEOT, Dipankar Mohan has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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KEOT, Dipankar Mohan

Individual Specially Designated Global Terrorist Block
Added/Updated: October 17, 2024
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Expand a section below to see the full record for KEOT, Dipankar Mohan.

Identity Details

Also Known As (Aliases)

  • Dipankar KEOT A.K.A.
Known Addresses 2
  • Chennai, Tamil Nadu, India
  • Hong Kong, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 17, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: R6932311
Additional Information
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Birthdate: 29 Nov 1972
  • Place of Birth: Muralpur, India
  • Nationality Country: India
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.