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Search guide · Data current as of 2025-04-18

ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
Dipankar Mohan Keot
Person · Sanctioned entity · China · Hong Kong SAR · India
CANGJIE
Vessel · Sanctioned entity · Cook Islands · India · Liberia
SHARPLINE AUTOMATION PRIVATE LIMITED
Company · Sanctioned entity · India
Mavasal Impex Private Limited
Company · Sanctioned entity · India
Hans Raj Shiv
Person · Debarred entity · Sanctioned entity · India · Iran
Maiwand Tobacco Limited
Company · Sanctioned entity · India
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
VISION SHIP MANAGEMENT LLP
Organization · Sanctioned entity · India
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Zen Shipping & Port India Private Limited
Company · Sanctioned entity · India
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Company · Sanctioned entity · India
Sudhir Kumar
Person · Sanctioned entity · India
Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
Si2 Microsystems Pvt Ltd
Company · Sanctioned entity · India
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
Lokesh Machines Limited
Company · Sanctioned entity · India
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
Pratik Corporation
Company · Sanctioned entity · India

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Topics

152Sanctioned entity 11Disqualified 8Terrorism 6Public listed company 5Bank 3Crime 3Trade risk 3Person of interest 3Wanted 2Export controlled 1Debarred entity

Data sources

136US Trade Consolidated Screening List (CSL)126US OFAC Specially Designated Nationals (SDN) List 121US SAM Procurement Exclusions 41PermID Open Data 33OpenCorporates 18Legal Entity Identifier (LEI) Reference Data 18UK FCDO Sanctions List 17Swiss SECO Sanctions/Embargoes 17Ukraine War and Sanctions 16UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 11Australian Sanctions Consolidated List 11UK Companies House Disqualified Directors 10French National Asset Freezing System 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9Monaco National Fund Freezing List 8EU Council Official Journal Sanctioned Entities 8Indian Ministry of Home Affairs Banned Organizations 8Wikidata 7EU Sanctions Map 7Ukraine NSDC State Register of Sanctions 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Business Identifier Code (BIC) Reference Data 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Russian National Settlement Depository (NSD, ISIN Assignment)5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4UK HMT/OFSI Investment Bans 4Japan METI End User List 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3INTERPOL Red Notices 3Iran UANI Business Registry 3New Zealand Russia Sanctions 3Wikidata Persons in Relevant Categories 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Japan METI Russian List 2DPRK Reports 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1New Zealand Designated Terrorist Entities 1US BIS Denied Persons List 1US CBP Withhold Release Orders and Findings

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