Entity record
Prashant GARGPerson
Prashant GARG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Reason for listing
Per US OFAC:
(Linked To: PP SOFTTECH PRIVATE LIMITED) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
OFAC SDN entry of 2026-08-24 records DOB 21 Mar 1981, place of birth Faridabad, Haryana, India, address House No 1187, Sector 15, Faridabad, Haryana 121007, India, and identification number 02291396 (India).
Roles & positions
The State Department identifies Prashant Garg as an Indian national and a director of PP SOFTTECH PRIVATE LIMITED, an India-based company that imported approximately $25 million worth of Iranian-origin petroleum products between January 2024 and June 2025.
Status changes
Blocked by the U.S. on 2026-08-24 pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or person performing similar functions and with similar authorities, of U.S.-designated PP Softtech Private Limited.
Key properties
- Date of birth
- Place of birth
- Faridabad, Haryana, India
Identifiers
- Identification Number
- 02291396
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Gender
- Male
Addresses
House No 1187, Faridabad, Haryana, 121007Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Prashant GARG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/prashant-garg-nk495a0cc5/
Machine-readable export (FTM + lineage): /data/entities/49.json (record key nk495a0cc5)