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SDN list · entry 40927

Subramaniam Sharda

Yes. Subramaniam Sharda is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40927, added on May 19, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listMay 19, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Subramaniam ShardaPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportZ3012452India

Details published by OFAC

Date of birthMay 23, 1966
Place of birthNew Delhi, India
NationalityIndia
AddressC 5C/22-B, Janakpuri, Delhi, 110058, IndiaD-248, PH1, Sushant Lok, Gurgaon, 122001, India
GenderFemale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis