Base
Individual3 sanctions listsIN

Sudhir Kumar

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sudhir Kumar
Entity Type
Individual (Person)
Countries
IN
OpenSanctions ID
NK-5E8k9rmMAfgTg3vHrJRqKY
Date of Birth
Nov 15, 1984
Gender
male
First Seen
Oct 30, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists 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 2026-04-26 · Updates daily

Multi-List Designation

Sudhir Kumar appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India; L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi

Aliases (1)

Also Known As
KUMAR, Sudhir

Identification Numbers

TypeNumber
ID NumberBTTPK0620D

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
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SHREEGEE IMPEX PRIVATE LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
TMSD GLOBAL PRIVATE LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
VISHNU INC.Organization
tw_shtcus_trade_cslus_ofac_sdn
Cosmos Lines IncOrganization
us_trade_cslus_ofac_sdn
ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOrganization
us_trade_cslus_ofac_sdn
EmsystechOrganization
tw_shtcus_trade_cslus_ofac_sdn
Maiwand Beverages LimitedOrganization
us_trade_cslus_ofac_sdn
Zulfikar Hussain Rizvi SAYEDIndividual
us_trade_cslus_ofac_sdn

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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.