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TRACTEBEL ENGINEERING PRIVATE LIMITED
Organization · India
JAYPEE CAPITAL SERVICES LIMITED
Organization · India
KAVIRAJ SECURITIES PRIVATE LIMITED
Organization · India
Zytron Systems
Legal entity · Debarred entity · India
SBM BANK (INDIA) LIMITED
Organization · India
SIDDHARTH BHATT
Legal entity · Sanctioned entity · India · United States of America
UNION BANK OF INDIA
Organization · India
Vigor Marine Services LLP
Organization · India
ITI SECURITIES BROKING LIMITED
Organization · India
ASHIKA STOCK BROKING LIMITED
Organization · India
BANK OF BARODA
Organization · India
BARCLAYS BANK PLC
Organization · India
Pilot Ship Management
Organization · India
LKP FINANCE LIMITED
Organization · India
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
TN (DK) EXPRESSWAYS LIMITED
Organization · India
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
ANAND RATHI SHARE AND STOCK BROKERS LIMITED
Organization · India
STOCK HOLDING CORPORATION OF INDIA LIMITED
Organization · India
BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED
Organization · India
EXPORT-IMPORT BANK OF INDIA
Organization · India
PRANAV SECURITIES PRIVATE LIMITED
Organization · India
KB CAPITAL MARKETS PVT LTD
Organization · India
JPMORGAN CHASE BANK, N.A. - MUMBAI BRANCH
Organization · India
PIVOTAL ENTERPRISES PRIVATE LIMITED
Organization · India

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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

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