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

NUVAMA WEALTH FINANCE LIMITED
Organization · India
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Organization · India
INDIAN BANK
Organization · India
CENTRAL BANK OF INDIA
Organization · India
NOMURA FIXED INCOME SECURITIES PRIVATE LIMITED
Organization · India
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
ARJ SECURITIES PRIVATE LIMITED
Organization · India
Indian Mujahideen
Organization · Terrorism · Sanctioned entity · India
UBS SECURITIES INDIA PRIVATE LTD
Organization · India
JSC VTB BANK
Organization · Sanction-linked entity · India · Russia
Blue Wave Maritime
Organization · India
Salina Ship Management Pvt Ltd
Organization · Sanctioned entity · India
CRISIL LIMITED
Organization · India
NATIONAL SECURITIES DEPOSITORY LIMITED
Organization · India
EAST INDIA SECURITIES LTD
Organization · India
GOLDMAN SACHS SERVICES PRIVATE LIMITED
Organization · India
DBS BANK INDIA LIMITED
Organization · India
ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
PUNJAB NATIONAL BANK
Organization · India
SKYDO TECHNOLOGIES PRIVATE LIMITED
Organization · India
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED
Organization · India
GAIL (INDIA) LIMITED
Organization · India
GEOJIT FINANCIAL SERVICES LIMITED
Organization · India
JM FINANCIAL SERVICES LIMITED
Organization · India
INDUSIND BANK LIMITED
Organization · India

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Topics

8,902Regulator warning 6,012Debarred entity 307Bank 41Sanctioned entity 39Sanction-linked entity 32State-owned enterprise 3Terrorism 2Export controlled 1Disqualified

Data sources

14,798India 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

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