# Rajesh Gupta

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: AE;ZA

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Rajesh Kumar Gupta _(a.k.a.)_
- Tony Gupta _(a.k.a.)_

## Key facts

- **OFAC UID:** 688111904
- **Primary name:** Rajesh Gupta
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** AE;ZA
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=688111904

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 688111904. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/688111904. Licensed CC0.

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