Base
Individual5 sanctions listsIN

Suniel Kumar Sharma

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
Suniel Kumar Sharma
Entity Type
Individual (Person)
Countries
IN
OpenSanctions ID
NK-eygXD8kh8pBRcxUG6gKj4o
Date of Birth
Oct 7, 1979
Place of Birth
Chandigarh: INDE
Gender
male
Position
directeur général d'Oceaniek International
First Seen
Jul 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-15 · Updates daily

Multi-List Designation

Suniel Kumar Sharma appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Chandigarh, Inde; Chandigarh -, INDIA

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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.