KnowSanctions
Sources updated2026-11-05
Database freshnesssources updated

2026-11-05 03:35 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 309. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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SHARMA Suniel Kumar

Sanctioned
Kumar Suniel
Type
person
Subtype
Country
India
Date of birth
1979-10-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
59053
Asset freeze
2026-11-04activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHARMA Suniel KumarPrimary name
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • Sharma SunielAlias
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • Kumar SunielWeak alias
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)

Identifiers

  • ema.org.szWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • https://imsagregistry.wordpress.com/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • https://epnicaragua.orgWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • Z5925452PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • msta-registry.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • https://smmrm.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • https://amaocr.org/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • 59053OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • https://www.timorleste-registry.orgWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • mstaregistry.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)

Dates

  • 1979-10-07Birth date
    Source not recordedOriginal record not linked

Places

  • Lucknow, Uttar Pradesh, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    59053
    SHA-256
    7dbeabe75851ce0efba576ba585365c0ce15339853b214541994655f1e658141
    Snapshot
    89984a20-f7b1-4ef3-a4ac-7e91bd081304
    Snapshot SHA-256
    9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)