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

Search guide · Data current as of 2025-04-15

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
AMSHA MARITIME
Company · Sanctioned entity · India
Melody Shipmanagement Pvt Ltd
Company · Sanctioned entity · India
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
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR · India
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
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
ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
SHARPLINE AUTOMATION PRIVATE LIMITED
Company · Sanctioned entity · India
Mavasal Impex Private Limited
Company · Sanctioned entity · India
Maiwand Tobacco Limited
Company · Sanctioned entity · India
VISION SHIP MANAGEMENT LLP
Organization · Sanctioned entity · India
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India

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Topics

83Sanctioned entity 6Public listed company 5Terrorism 5Bank 2Trade risk 1Export controlled

Data sources

83US OFAC Specially Designated Nationals (SDN) List 83US Trade Consolidated Screening List (CSL)79US SAM Procurement Exclusions 40PermID Open Data 32OpenCorporates 16Legal Entity Identifier (LEI) Reference Data 12Ukraine War and Sanctions 9Swiss SECO Sanctions/Embargoes 9UK FCDO Sanctions List 9Japan Economic Sanctions and List of Eligible People 8Australian Sanctions Consolidated List 8UK HMT/OFSI Consolidated List of Targets 7French National Asset Freezing System 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6Monaco National Fund Freezing List 5EU Sanctions Map 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Business Identifier Code (BIC) Reference Data 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 4US OFAC Consolidated (non-SDN) List 3Canadian Listed Terrorist Entities 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Indian Ministry of Home Affairs Banned Organizations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3New Zealand Russia Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Iran UANI Business Registry 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 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 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 1Japan METI End User List 1Japan METI Russian List 1DPRK Reports 1New Zealand Designated Terrorist Entities

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