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Filtered: India US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-17

Shaikh Anis Ibrahim KASKAR
Person · Sanctioned entity · India · Pakistan
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
Vivek Ashok Pandey
Person · Sanctioned entity · India
AMSHA MARITIME
Company · Sanctioned entity · India
Melody Shipmanagement Pvt Ltd
Company · Sanctioned entity · India
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
CEPHEUS
Vessel · Sanctioned entity · India · Liberia · Panama · Qatar · Singapore · São Tomé and Príncipe
SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Sanctioned entity · India
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
KDG ENGINEERING PRIVATE LIMITED
Company · Sanctioned entity · India
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
CRYNOFIST AVIATION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Sandeep Singh Choudhary
Person · Sanctioned entity · India
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR · India
Andrei ANISIMOV
Person · Sanctioned entity · India · Russia
GOTIK SHIPPING CO
Organization · Sanctioned entity · India · Liberia
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
ORBIT FINTRADE LLP
Company · Sanctioned entity · India
Indian Mujahideen
Organization · Terrorism · Sanctioned entity · India
ANTHEA
Vessel · Sanctioned entity · India · Comoros · Liberia · Panama
Khushbu Honing Private Limited
Company · Sanctioned entity · India
Salina Ship Management Pvt Ltd
Organization · Sanctioned entity · India
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Company · Sanctioned entity · India

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Topics

126Sanctioned entity 9Disqualified 8Terrorism 6Public listed company 5Bank 3Crime 3Person of interest 3Wanted 2Trade risk 1Export controlled

Data sources

126US OFAC Specially Designated Nationals (SDN) List 126US Trade Consolidated Screening List (CSL)116US SAM Procurement Exclusions 40PermID Open Data 32OpenCorporates 17Legal Entity Identifier (LEI) Reference Data 17Ukraine War and Sanctions 16UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Swiss SECO Sanctions/Embargoes 12Japan Economic Sanctions and List of Eligible People 11Australian Sanctions Consolidated List 10French National Asset Freezing System 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9UK Companies House Disqualified Directors 9Monaco National Fund Freezing List 7Indian Ministry of Home Affairs Banned Organizations 7Wikidata 6EU Sanctions Map 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Business Identifier Code (BIC) Reference Data 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Russian National Settlement Depository (NSD, ISIN Assignment)5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine NSDC State Register of Sanctions 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Council Official Journal Sanctioned Entities 4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3INTERPOL Red Notices 3New Zealand Russia Sanctions 3Wikidata Persons in Relevant Categories 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Iran UANI Business Registry 2DPRK Reports 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Japan METI End User List 1Japan METI Russian List 1New Zealand Designated Terrorist Entities

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