Base
Organization6 sanctions listsIN

Innovio Ventures

First seen Oct 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 2026

Entity Overview

Full Name
Innovio Ventures
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-L9vu8zYVeJK9v5YFfs22Sp
Registration Number
AAFFI1755F
First Seen
Oct 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 13, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Innovio Ventures appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

944 Block C, Sushant Lok Phase 1, Gurgaon - 122001; 944 Block C, Sushant Lok Phase 1 Gurgaon 122001 India; Basai Road, Shop No. 141, Gurgaon, Haryana, 122001, Republic of India; Basai Road, Shop No. 141, Haryana, Gurgaon - 122001, India; Республіка Індія, штат Хар'яна, м. Гургаон, квартал Сушант Лок, фаза I, сектор 944, блок C; 944 Block C Sushant Lok Phase 1 Gurugram Haryana 122001 IN; Basai Road, Shop No-141, Haryana, Gurugram - 122001; 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001, India; Basai Road, Shop No-141 Gurugram Haryana 122001 IN; 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001; 944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001, Republic of India; 944 Block C, Sushant Lok Phase 1, Gurgaon, India), Республіка Індія, штат Хар'яна, м. Гургаон, шосе Басай, магазин No. 141 (Shop No-141 Basai Road Gurgaon Haryana, India

Aliases (3)

Also Known As
Об'єднання "Інновіо Венчурс"
Partnership "Innovio Ventures"
Obiednannia "Innovio Venchurs"

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Innovio VenturesCSL
Entity List (EL) - Bureau of Industry and Security
INNOVIO VENTURESCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.