Is Котвал Віджай Бахадур Сінгх sanctioned?

Yes, Котвал Віджай Бахадур Сінгх appears on 1 sanctions list: ua_nsdc_sanctions.

When was Котвал Віджай Бахадур Сінгх first sanctioned?

First designated on Feb 21, 2026.

Individual1 sanctions list

Котвал Віджай Бахадур Сінгх

First seen Feb 21, 2026 · Last confirmed Sep 16, 2026 · Last updated Feb 21, 2026

Entity Overview

Full Name: Котвал Віджай Бахадур Сінгх
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-4bvgxgXq6HTTZsSiLJoTTM
Date of Birth: Aug 12, 1975
First Seen: Feb 21, 2026
Last Confirmed On List: Sep 16, 2026
Last Updated: Feb 21, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
Kotwal Vijay Bahadur Singh
Kotval Vidzhai Bakhadur Sinhkh

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.