# Ajay Gupta

> **Local OFAC SDN index record** · program: **US-GLOMAG** · country: AE;IN. Verify current status with OFAC.

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Ajay Kumar Gupta _(a.k.a.)_

## Key facts

- **Local record ID:** 1299755720
- **Primary name:** Ajay Gupta
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** AE;IN
- **Total aliases tracked:** 1

## Primary source

Review the current official OFAC lists: https://ofac.treasury.gov/sanctions-list-service

Local index derived via OpenSanctions: https://www.opensanctions.org/datasets/us_ofac_sdn/

## Citation

> MORVS local OFAC SDN index record 1299755720, retrieved 2026-10-23 from https://api.morvs.ai/sanction/1299755720. Verify current status with OFAC before action. Source terms: https://api.morvs.ai/license.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Local-index research screen](https://api.morvs.ai/api/v1/screening/all?name=Ajay%20Gupta) · [Source terms](https://api.morvs.ai/license)*