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

Search guide · Data current as of 2024-10-31

Zen Shipping & Port India Private Limited
Company · Sanctioned entity · India
Alizaheer Mohammad Mehdi
Person · Sanctioned entity · India
Surya Visesh Dutta
Person · Sanctioned entity · India
Rajesh Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
GOTIK SHIPPING CO
Organization · Sanctioned entity · India · Liberia
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Ajay Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Maiwand Beverages Limited
Company · Sanctioned entity · India
Shaikh Anis Ibrahim KASKAR
Person · Sanctioned entity · India · Pakistan
Sandeep Singh Choudhary
Person · Sanctioned entity · India
Zafar Anis Ishteyaq Hussain
Person · Sanctioned entity · United Arab Emirates · India
Deepak Jadhav
Person · Sanctioned entity · India
Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
CRYNOFIST AVIATION FZCO
Company · Sanctioned entity · United Arab Emirates · India
Akhilesh Kumar
Person · 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
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
Harmohan Singh HAKIMZADA
Person · Sanctioned entity · United Arab Emirates · India
Vivek Ashok Pandey
Person · Sanctioned entity · India
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
Mehboob Thachankandy PALIKANDY
Person · Sanctioned entity · United Arab Emirates · India
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria

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Topics

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Data sources

95US OFAC Specially Designated Nationals (SDN) List 95US Trade Consolidated Screening List (CSL)68US SAM Procurement Exclusions 16PermID Open Data 15OpenCorporates 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 11Swiss SECO Sanctions/Embargoes 10Australian Sanctions Consolidated List 10French National Asset Freezing System 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)7Legal Entity Identifier (LEI) Reference Data 7Monaco National Fund Freezing List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Wikidata 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5UN Security Council Consolidated Sanctions 4EU Sanctions Map 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions 4Ukraine SFMS Blacklist 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 3Wikidata Persons in Relevant Categories 3South Africa Targeted Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Japan METI End User List 1New Zealand Designated Terrorist Entities

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