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Filtered: India US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-18

Denvas Services Private Limited
Company · Sanctioned entity · India
Avision Shipping Services Pvt Ltd
Company · Sanctioned entity · India
Mohammed Shaheed Ruknooddin Bhore
Person · Sanctioned entity · India
John Britto Aruldhas
Person · Sanctioned entity · United Arab Emirates · India · Oman
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Marshal Ship Management Private Limited
Company · Sanctioned entity · United Arab Emirates · India · Philippines
Mask Trans
Company · Sanctioned entity · India
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
Arif Ibrahim Khot
Person · Sanctioned entity · India
Mehdi Bros Ship Services Pvt Ltd
Company · Sanctioned entity · India
Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
Sharda Subramaniam
Person · Sanctioned entity · India
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
LATHYRUS SHIPPING COMPANY
Organization · Sanctioned entity · India · Liberia
KNH SHIPPING PRIVATE LIMITED
Organization · Sanctioned entity · India
Chiranjeev Kumar Singh
Person · Sanctioned entity · United Arab Emirates · India
Maiwand Exim Private Limited
Company · Sanctioned entity · India
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
Organization · Sanctioned entity · India
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Company · Sanctioned entity · India
Rahul Sood
Person · Sanctioned entity · India · Kenya

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Topics

122Sanctioned entity 9Disqualified 7Terrorism 6Public listed company 5Bank 4Debarred entity 3Crime 3Wanted 2Trade risk 1Export controlled

Data sources

125US SAM Procurement Exclusions 121US Trade Consolidated Screening List (CSL)120US OFAC Specially Designated Nationals (SDN) List 41PermID Open Data 33OpenCorporates 17Legal Entity Identifier (LEI) Reference Data 15UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Ukraine War and Sanctions 12Swiss SECO Sanctions/Embargoes

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Countries

125India 25United Arab Emirates 11China 9Pakistan 7Russia 4Liberia 3Hong Kong SAR 3Marshall Islands 3South Africa 2Afghanistan

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