First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
TRIDENT INFINITY LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
магазин 113, ділянка 9, торговий центр Бхумі, сектор 15, центральний діловий район Белапур, м. Мумбаї 400614, Індія; F2-2A, Oceanic House, Providence Highway; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai - 400614; F2-2A, Oceanic House, Providence Highway Mahe Seychelles; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur Mumbai 400614 India; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai 400614, India, F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles
| Also Known As |
|---|
| Trident Infinity Limited |
| Тридент Інфініті Лімітед |
| Trydent Infiniti Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
