Kunal Kanaiyalal Kasat

Sanctioned

Last update: 05/06/2026

Name: Kunal Kanaiyalal Kasat

Birth: 1981-11-12

Nationality: IND

Person type: label.person_type.P

Other names: Kunal Kanayalal Kasat, Kunal Kanaiyalal Kasat

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13846] - Iran Sanctions	Program IRAN-EO13846

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Frequently Asked Questions

1. Does Kunal Kanaiyalal Kasat have any sanctions?

Yes, Kunal Kanaiyalal Kasat is sanctioned by:

2. Can I receive AML sanctions alerts on Kunal Kanaiyalal Kasat?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kunal Kanaiyalal Kasat:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.