# Indu RANI

> **OFAC-sanctioned person** · program: **US-TCO** · country: IN;MX

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1656352833
- **Primary name:** Indu RANI
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** IN;MX
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1656352833

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1656352833. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1656352833. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Indu%20RANI) · CC0 1.0*