Search Sanctions | SapherCheck

Registration Number	YDC6Q9EZNPV4
Profile Type	PERSON
Name	SUBRAMANIAM, SHARDA SHARDA SUBRAMANIAM SHARDA SUBRAMANIAM
First Name	SHARDA SHARDA
Last Name	SUBRAMANIAM SUBRAMANIAM
Country	INDIA
Nationality	INDIA
Birth Date	1966-05-23
Birth-Place	NEW DELHI, INDIA
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DELHI - 110058, IND C 5C/22-B, JANAKPURI, 110058 DELHI D-248, PH1, SUSHANT LOK, 122001 GURGAON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40927

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40927 Country: United States Entity: NK-gCyMhB9t5zwsu3e3JJ8DCv Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7PH Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-gCyMhB9t5zwsu3e3JJ8DCv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	PREM SETHI
Last Name	PREM SETHI
Country	INDIA
Nationality	INDIA
Birth Date	1948-10-10
Birth-Place	NEW DELHI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR ON LEFT ANKLE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-35457

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2005/35457 Country: India Entity: interpol-red-2005-35457 Program: Red Notice Reason: Criminal conspiracy; cheating; forgery; criminal misconduct Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	RAKESH MOHAN BHALLA
First Name	RAKESH MOHAN
Last Name	BHALLA
Country	INDIA
Nationality	INDIA
Birth Date	1965-01-20
Birth-Place	NEW DELHI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-954

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/954 Country: India Entity: interpol-red-2010-954 Program: Red Notice Reason: CRIMINAL CONSPIRACY & CHEATING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	BALJIT SINGH
First Name	BALJIT
Last Name	SINGH
Country	INDIA
Nationality	UNITED STATES
Birth Date	1955-08-27
Birth-Place	NEW DELHI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NONE NOTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-41517

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/41517 Country: India Entity: interpol-red-2011-41517 Program: Red Notice Reason: Cheating, Forgery of valuable securities, conspiracy. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	RAM CHAUHAN
First Name	RAM
Last Name	CHAUHAN
Country	INDIA
Nationality	INDIA
Birth Date	1972-04-11
Birth-Place	SAINIK FARMS, NEW DELHI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	95
Hair-Color	BLA
Height	1.79
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-5275

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/5275 Country: India Entity: interpol-red-2017-5275 Program: Red Notice Reason: Punishment for criminal breach of trust, Cheating and dishonestly inducing delivery of property, Criminal conspiracy to commit an offence, Common intention. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices