Search

Search OpenSanctions

Search guide · Data current as of 2025-04-24

SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED
Organization · India
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
SBICAP SECURITIES LIMITED
Organization · India
AXIS CAPITAL LIMITED
Organization · India
Si2 Microsystems Private Limited
Legal entity · Export controlled · Sanctioned entity · India
RANCHI EXPRESSWAYS LIMITED
Organization · India
ICICI SECURITIES LIMITED
Organization · India
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Venus IT Solutions Private Limited
Legal entity · Debarred entity · India
CHHAPRA-HAJIPUR EXPRESSWAYS LIMITED
Organization · India
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED
Organization · India
HDFC BANK LTD
Organization · India
LATHYRUS SHIPPING COMPANY
Organization · Sanctioned entity · India · Liberia
Huawei Technologies India Private Limited
Legal entity · Sanctioned entity · India
Trans See Inc
Organization · India
ARVOG FOREX PRIVATE LIMITED
Organization · India
KNH SHIPPING PRIVATE LIMITED
Organization · Sanctioned entity · India
THE JAMMU AND KASHMIR BANK LTD
Organization · India
IDBI BANK LIMITED
Organization · India
DAM CAPITAL ADVISORS LIMITED
Organization · India
TRANSPURE SOLUTIONS PRIVATE LIMITED
Organization · India
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
Organization · Sanctioned entity · India
Venus Softwares
Legal entity · Debarred entity · India
Nagpur Municipal Corporation
Organization · India

Previous
101 - 125 of more than 10000
Next

Topics

8,893Regulator warning 6,015Debarred entity 307Bank 41Sanctioned entity 39Sanction-linked entity 32State-owned enterprise 3Terrorism 2Export controlled 1Disqualified

Data sources

14,792India National Stock Exchange Debarred Entities 320Business Identifier Code (BIC) Reference Data 84Ukraine War and Sanctions 62Legal Entity Identifier (LEI) Reference Data 39Graph-based entity tagging 39Global Energy Ownership Tracker 36US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 26US SAM Procurement Exclusions 19Asian Development Bank Sanctions 19WorldBank Debarred Providers 17Inter-American Development Bank Sanctions 16EBRD Ineligible Entities 9ICIJ Offshore Leaks Database 4UK FCDO Sanctions List 4Japan METI End User List 4Japan Economic Sanctions and List of Eligible People 4DPRK Reports 2Australian Sanctions Consolidated List 2Canadian Listed Terrorist Entities 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Indian Ministry of Home Affairs Banned Organizations 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI Russian List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US BIS Denied Persons List 1US CBP Withhold Release Orders and Findings 1US Department of State Terrorist Exclusion 1South Africa Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting