Base
Individual1 sanctions listIN

Mohammad Sufiyan Dawood Ahmad DARAGUR

First seen May 5, 2026 · Last confirmed Sep 16, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name
Mohammad Sufiyan Dawood Ahmad DARAGUR
Entity Type
Individual (Person)
Countries
IN
OpenSanctions ID
NK-PhkyjbN7iAnSEPaL6dtNFY
Date of Birth
Jul 8, 1989
Place of Birth
India
Gender
male
First Seen
May 5, 2026
Last Confirmed On List
Sep 16, 2026
Last Updated
Jul 24, 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
  • gb_fcdo_sanctions

Programs & Topics

sanction

Identification Numbers

TypeNumber
ID Number10294100

Related Entities (10)

FRION SHIP MANAGEMENT LLPOrganization
gb_fcdo_sanctions
Rakesh Taraknath PANDEYIndividual
gb_fcdo_sanctions
Nayara Energy LimitedOrganization
fr_tresor_gels_avoirmc_fund_freezesgb_fcdo_sanctions+5 more
HAYERS INFOTECH PRIVATE LIMITEDOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Fleet Tanqo Private LimitedOrganization
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
Deepak Kumar Taraknath PANDEYIndividual
gb_fcdo_sanctions
Promsvyazbank PJSCCompany
jp_mof_sanctionstw_shtcca_dfatd_sema_sanctions+14 more
ABDUL RAHIM BA'AYSIRIndividual
ua_sfms_blacklistjp_mof_sanctionstw_shtc+20 more
BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITEDOrganization
gb_fcdo_sanctions
Ocean Speedstar Solutions OPC PVT LTDOrganization
gb_fcdo_sanctionsus_ofac_sdntw_shtc+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.