Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
128 results for “India”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Elvegard Shipping Ltd | Entity | IN, MH | OFAC SDNus trade csltw shtc |
| Agrim Aviation Private Limited Also known as: Агрім Авіейшн Прайват Лімітед, Ahrim Avieishn Praivat Limited | Entity | IN | ua nsdc sanctionsus trade cslch seco sanctionseu journal sanctions |
| SHREEGEE IMPEX PRIVATE LIMITED Also known as: Darwin Plus | Entity | IN | OFAC SDNus trade csltw shtc |
| TMSD GLOBAL PRIVATE LIMITED | Entity | IN | OFAC SDNus trade csltw shtc |
| VISHNU INC. | Entity | IN, MH | OFAC SDNus trade csltw shtc |
| FRION SHIP MANAGEMENT LLP | Entity | IN | gb fcdo sanctions |
| Emsystech | Entity | IN | OFAC SDNus trade csltw shtc |
| Zulfikar Hussain Rizvi SAYED Also known as: Zulfikar Hussain Rizvi SAYED | Individual | IN | OFAC SDNus trade csltw shtc |
| Sudhir Kumar Also known as: Sudhir Kumar | Individual | IN | OFAC SDNus trade csltw shtc |
| ISIS-Bangladesh Also known as: SOLDIERS OF THE CALIPHATE IN BANGLADESH, Jamaat-ul-Mujahideen Bangladesh, ISIS-Bangladesh +34 more | Entity | BD, SG | my moha sanctionsca listed terroristsau listed terrorist orgsus trade csltr fcib+6 more |
| Rakesh Taraknath PANDEY | Individual | IN | gb fcdo sanctions |
| Swaroop Jayantilal Bagrecha Also known as: BAGRECHA, Swaroop Jayantilal | Individual | IN | OFAC SDNus trade csltw shtc |
| Pointer Electronics | Entity | IN | OFAC SDNus trade csltw shtc |
| Nayara Energy Limited Also known as: NAYARA ENERGY LIMITED, Nayara Energy Limited, TOV "Naiara Enerdzhy Limited" | Entity | IN | gb fcdo sanctionseu journal sanctionsEU CFSPch seco sanctionsmc fund freezes+3 more |
| Aerotrust Aviation Private Limited Also known as: Аеротраст Авіейшн Приват Лімітед, Aerotrast Avieishn Pryvat Limited | Entity | IN | ua nsdc sanctionsch seco sanctionseu journal sanctions |
| KDG ENGINEERING PRIVATE LIMITED | Entity | IN | OFAC SDNus trade csltw shtc |
| PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED | Entity | IN | OFAC SDNus trade csl |
| Sandeep Singh Choudhary Also known as: Sandeep Singh Choudhary | Individual | IN | OFAC SDNus trade csltw shtc |
| Vivek Ashok Pandey Also known as: PANDEY, Vivek Ashok | Individual | IN | OFAC SDNus trade csltw shtc |
| AMSHA MARITIME Also known as: Amsha Maritime, Амша Мерітайм, Amsha Meritaim | Entity | IN | ua nsdc sanctionsOFAC SDNus trade csltw shtc |
| Korea Computer Center Also known as: KOREA COMPUTER CENTER, コリア・コンピューター・センター, CHUNG SUN COMPUTER CENTER +8 more | Entity | IN, SY, KP, AE +2 | OFAC SDNus trade csltw shtcjp mof sanctionsjp meti eul |
| Zara Shipholding Co | Entity | IN, AE | OFAC SDNus trade csltw shtc |
| Khushbu Honing Private Limited | Entity | IN | OFAC SDNus trade csltw shtc |
| Salina Ship Management Pvt Ltd Also known as: Salina Ship Management Private Limited | Entity | IN | OFAC SDNus trade csltw shtc |
| BUSHRA SHIP MANAGEMENT PRIVATE LIMITED Also known as: Bushra Ship Management Pvt Ltd | Entity | IN | OFAC SDNus trade csltw shtc |
| ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED Also known as: ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED, Abhartech | Entity | IN | OFAC SDNus trade csltw shtc |
| NIJARADZE MINDIA Also known as: Ніжарадзе Міндія, Nizharadze Mindiia | Individual | — | ua nsdc sanctions |
| Students Islamic Movement of India Also known as: Students Islamic Movement of India | Entity | — | in mha banned |
| ABDULKARIM GROUP Also known as: ABD-AL-KARIM GROUP, ALKARIM FOR TRADE & INDUSTRY L.L.C., MOHD. WAEL ABDULKARIM & PARTNERS CO. +2 more | Entity | SY, LB | tw shtc |
| Vivek Kumar mishra Also known as: MISHRA, Vivek Kumar | Individual | IN | OFAC SDNus trade csltw shtc |
| Dipankar Mohan Keot Also known as: KEOT, Dipankar Mohan, KEOT, Dipankar, Dipankar Keot | Individual | IN, HK, CN | OFAC SDNus trade csltw shtc |
| MELODY SHIPMANAGEMENT PVT LTD Also known as: Melody Shipmanagement Private Limited | Entity | IN | OFAC SDNus trade csltw shtc |
| Innovio Ventures Also known as: Об'єднання "Інновіо Венчурс", Partnership "Innovio Ventures", Obiednannia "Innovio Venchurs" | Entity | IN | OFAC SDNus trade csltw shtceu journal sanctionsua nsdc sanctions+1 more |
| Skiez Travels and Logistics Private Limited Also known as: Skiez Travels and Logistics Pvt Ltd, Skiez Travel | Entity | IN | OFAC SDNus trade csltw shtc |
| SHREYA LIFE SCIENCES PRIVATE LIMITED | Entity | IN | OFAC SDNus trade csltw shtc |
| Analog Technology Limited | Entity | IN, HK, CN | OFAC SDNus trade csltw shtc |
| GOTIK SHIPPING CO | Entity | IN, LR | OFAC SDNus trade csltw shtc |
| ORBIT FINTRADE LLP | Entity | IN | OFAC SDNus trade csltw shtc |
| INDIAN MUJAHIDEEN Also known as: INDIAN MUJAHIDEEN, インディアン・ムジャヒディン, Indian Mujahideen +10 more | Entity | IN | ca listed terroristsus trade csltw shtcjp mof sanctionsus state terrorist orgs+3 more |
| SHARPLINE AUTOMATION PRIVATE LIMITED | Entity | IN | OFAC SDNus trade csltw shtc |
| HAYERS INFOTECH PRIVATE LIMITED Also known as: HAYERS INFOTECH PRIVATE LIMITED, Hayers Infotech Private Limited, Khaiers Infotekh Praivet Limited | Entity | IN | ua nsdc sanctionsgb fcdo sanctions |
| ISLAMIC REGIONAL COOPERATION BANK Also known as: REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT, BANK-E TAAWON MANTAGHEEY-E ESLAMI | Entity | IQ, IR | OFAC SDNus trade csltw shtc |
| Deepak Kumar Taraknath PANDEY Also known as: Tagare Deepak Kumar SHIVSHARNAPPA | Individual | IN | gb fcdo sanctions |
| Promsvyazbank PJSC Also known as: PSB Bank (anciennement PROMSVYAZBANK), Публічне акціонерне товариство «Промсвязьбанк», Public Joint-Stock Company «Promsvyazbank» +26 more | Entity | IN, RU, CN | eu sanctions mapus trade cslgb fcdo sanctionstw shtceu journal sanctions+13 more |
| Irano Hind Shipping Company Also known as: Irano Hind Shipping Company, irano hind shipping company ltd, IRANO HIND SHIPPING COMPANY +3 more | Entity | IR | us trade cslgb fcdo sanctionstr fcibeu journal sanctionsza fic sanctions+15 more |
| TR6 Petro India LLP Also known as: TR6 Trading LLP | Entity | IN | OFAC SDNus trade csltw shtc |
| VISION SHIP MANAGEMENT LLP | Entity | IN | OFAC SDNus trade csltw shtc |
| Rayyan Shipping (OPC) Private Limited | Entity | IN | OFAC SDNus trade csltw shtc |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED Also known as: BABAVLOGS | Entity | IN | gb fcdo sanctions |
| Avrora India Marine Systems Pvt. Ltd. Also known as: Avrora (India) Marine Systems Private Limited, Avrora (India) Marine Systems Pvt. Ltd. | Entity | IN | us trade csltw shtc |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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