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Screening Results

Sanctioned Entity Found

SRINIVAS Tanjore Sunilkumar

Date of Birth: 1976-02-11

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/57080
uid: 57080
firstName: Tanjore Sunilkumar
lastName: SRINIVAS
sdnType: Individual
remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
programList/program: IRAN-EO13902
idList/id[51310]/uid: 51310
idList/id[51310]/idType: Passport
idList/id[51310]/idNumber: F2674392
idList/id[51310]/idCountry: India
idList/id[196587]/uid: 196587
idList/id[196587]/idType: Gender
idList/id[196587]/idNumber: Male
akaList/aka[88436]/uid: 88436
akaList/aka[88436]/type: a.k.a.
akaList/aka[88436]/category: strong
akaList/aka[88436]/lastName: SRINIVAS
akaList/aka[88436]/firstName: Tanjore Sunil Kumar
addressList/address[87368]/uid: 87368
addressList/address[87368]/country: United Arab Emirates
nationalityList/nationality[96586]/uid: 96586
nationalityList/nationality[96586]/country: India
nationalityList/nationality[96586]/mainEntry: true
dateOfBirthList/dateOfBirthItem[96584]/uid: 96584
dateOfBirthList/dateOfBirthItem[96584]/dateOfBirth: 11 Feb 1976
dateOfBirthList/dateOfBirthItem[96584]/mainEntry: true
placeOfBirthList/placeOfBirthItem[96585]/uid: 96585
placeOfBirthList/placeOfBirthItem[96585]/placeOfBirth: Marredpally, Telangana, India
placeOfBirthList/placeOfBirthItem[96585]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV