Person
Suniel Kumar Sharma
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through November 5, 2026. EU data: Financial Sanctions Files export of October 23, 2026, corrected for Official Journal acts through July 30, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
Suniel Kumar SHARMA
- Reference
- OFAC entry 59053
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-EO13902
- Identifiers on the entry
- Date of birth 1979-10-07
- Match basis
- Same name and date of birth (1979-10-07) (with EU entry EU.14733.50)
- Source
- OFAC SDN List, file of November 5, 2026
European Union
Suniel Kumar Sharma
- Reference
- EU.14733.50
- Listing date
- July 23, 2026
- Program or regime as stated
- UKR
- Identifiers on the entry
- Date of birth 1979-10-07
Regulations 2026/1845 (OJ L202601845) - Match basis
- Same name and date of birth (1979-10-07) (with US entry OFAC entry 59053)
- Source
- EU Consolidated Financial Sanctions List, file of October 23, 2026
Program Assignment
- Iran: list program IRAN-EO13902
Names and Aliases on the Lists (3)
- Suniel Kumar SHARMA
- Suniel Kumar Sharma
- Suniel SHARMA
Cite: Middle East Forum, "Suniel Kumar Sharma," Sanctions Comparator, accessed November 5, 2026, https://sanctions.meforum.org/e/us-59053/.