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Search guide · Data current as of 2025-04-19

SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Sanctioned entity · India
KDG ENGINEERING PRIVATE LIMITED
Company · Sanctioned entity · India
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR · India
Khushbu Honing Private Limited
Company · Sanctioned entity · India
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Company · Sanctioned entity · India
SHARPLINE AUTOMATION PRIVATE LIMITED
Company · Sanctioned entity · India
Mavasal Impex Private Limited
Company · Sanctioned entity · India
Maiwand Tobacco Limited
Company · Sanctioned entity · India
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Company · Sanctioned entity · India
Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
Denvas Services Private Limited
Company · Sanctioned entity · India
Avision Shipping Services Pvt Ltd
Company · Sanctioned entity · India
Lokesh Machines Limited
Company · Sanctioned entity · India
CG Power and Industrial Solutions Limited
Company · Trade risk · India
Marshal Ship Management Private Limited
Company · Sanctioned entity · United Arab Emirates · India · Philippines
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · India
SHAURYA AERONAUTICS PRIVATE LIMITED
Company · Sanctioned entity · India
Maiwand Exim Private Limited
Company · Sanctioned entity · India
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Company · Sanctioned entity · India
Skyhart Management Services Private Limited
Company · Sanctioned entity · India

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Topics

33Sanctioned entity 4Trade risk 2Public listed company 1Disqualified 1Terrorism 1Bank

Data sources

34OpenCorporates 33US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 18PermID Open Data 8Legal Entity Identifier (LEI) Reference Data 4Iran UANI Business Registry 4Ukraine War and Sanctions 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2UK FCDO Sanctions List 2Japan Economic Sanctions and List of Eligible People 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets 1Indian Ministry of Home Affairs Banned Organizations 1Business Identifier Code (BIC) Reference Data 1Monaco National Fund Freezing List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion

Countries

34India 3China 2Hong Kong SAR 1United Arab Emirates 1Cyprus 1Philippines 1Pakistan 1Russia

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