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Filtered: Organizations India UK FCDO Sanctions List

Search guide · Data current as of 2025-04-16

GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Avision Shipping Services Pvt Ltd
Company · Sanctioned entity · India
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Trans See Inc
Organization · India
Atos Remote Solutions
Organization · India
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Sanctioned entity · India
INUSSIA IMPEX PRIVATE LIMITED
Organization · Disqualified · Sanctioned entity · India

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Topics

10Sanctioned entity 7Disqualified 5Bank 4Public listed company 2Terrorism

Data sources

12UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8PermID Open Data 7Swiss SECO Sanctions/Embargoes 7UK Companies House Disqualified Directors 6Australian Sanctions Consolidated List 6French National Asset Freezing System 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5EU Sanctions Map 5Legal Entity Identifier (LEI) Reference Data 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Business Identifier Code (BIC) Reference Data 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Russian National Settlement Depository (NSD, ISIN Assignment)5Ukraine NSDC State Register of Sanctions 4Canadian Consolidated Autonomous Sanctions List 4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4Ukraine War and Sanctions 4US OFAC Consolidated (non-SDN) List 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3New Zealand Russia Sanctions 2Argentina RePET Sanctions 2EU ESMA Suspensions and Removals 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2OpenCorporates 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1DPRK Reports 1US Department of State Terrorist Exclusion

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