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Sharda Subramaniam

Sanctioned entity

Sharda Subramaniam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUBRAMANIAM, Sharda · Sharda Subramaniam				[sources]
Birth date	1966-05-23				[sources]
Place of birth	New Delhi, India				[sources]
Gender	female				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Sharda				[sources]
Last name	Subramaniam				[sources]
Passport number	`Z3012452`				[sources]
Unique Entity ID	`YDC6Q9EZNPV4`				[sources]
Address	C 5C/22-B, Janakpuri, 110058 Delhi · D-248, PH1, Sushant Lok, 122001 Gurgaon · DELHI - 110058, IND				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
C 5C/22-B, Janakpuri, 110058 Delhi	India
D-248, PH1, Sushant Lok, 122001 Gurgaon

Clients
Client	Role	Start date	End date
Walter Moretti Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-0323c3bacd4c24b3f33ec4f13ba3cdac48ecfdaa · ofac-40927 · usgsa-s4mrqm7ph

For experts: raw data explorer

Factsheet Data sources

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