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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities India

Search guide · Data current as of 2025-04-26

SHAH MEHUL
Person · Crime · Wanted · India · Poland
YOGENDER YOGENDER
Person · Crime · Wanted · India · Poland
SIRAJ AHMED
Person · Crime · Wanted · India · Poland
PATEL MEETKUMAR
Person · Crime · Wanted · India · Poland
SHARMA NAVDEEP
Person · Crime · Wanted · India · Poland
SINGH AMARJIT
Person · Crime · Wanted · India · Poland
BD GOUTAM
Person · Crime · Wanted · India · Poland
JANGIR INDIP KUMAR
Person · Crime · Wanted · India · Poland
KUMAR ROMAN
Person · Crime · Wanted · India · Poland
ANANDANI RAJ
Person · Crime · Wanted · India · Poland
Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
SIVAKUMAR VINOTH KUMAR
Person · Crime · Wanted · India · Poland
MOHAMMED MUNEER
Person · Crime · Wanted · India · Poland
RAJAKANNU KUMARAN
Person · Crime · Wanted · India · Poland
Innovio Ventures
Company · Sanctioned entity · India
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
NANDAGIRI MAHIPAL
Person · Crime · Wanted · India · Poland
Sharda Subramaniam
Person · Sanctioned entity · India
Pointer Electronics
Company · Sanctioned entity · India
Era Infra Engineering Ltd
Company · Regulator warning · India
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
THAKOR MEET RAKESHBHAI
Person · Crime · Wanted · India · Poland
SINGH JATINDER
Person · Crime · Wanted · India · Poland

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Topics

8,910Regulator warning 5,988Debarred entity 288Crime 288Wanted 124Sanctioned entity 62Disqualified 8Public listed company 8Bank 7Terrorism 6Trade risk 2Regulator action 2Politician 1Export controlled

Data sources

14,802India National Stock Exchange Debarred Entities 221INTERPOL Red Notices 125US SAM Procurement Exclusions 121US Trade Consolidated Screening List (CSL)120US OFAC Specially Designated Nationals (SDN) List 65Poland Wanted Persons 62UK Companies House Disqualified Directors 41PermID Open Data 33OpenCorporates 19Legal Entity Identifier (LEI) Reference Data 17UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 14Ukraine War and Sanctions 13Wikidata 12Swiss SECO Sanctions/Embargoes 11Japan Economic Sanctions and List of Eligible People 10Australian Sanctions Consolidated List 9French National Asset Freezing System 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8Monaco National Fund Freezing List 6Indian Ministry of Home Affairs Banned Organizations 6Business Identifier Code (BIC) Reference Data 5Argentina RePET Sanctions 5EU Sanctions Map 5Russian Unified State Register of Legal Entities 5Global Energy Ownership Tracker 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 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 NSDC State Register of Sanctions 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 4Wikidata Persons in Relevant Categories 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3EU Consolidated Travel Bans 3Iran UANI Business Registry 3New Zealand Russia Sanctions 3US Office of Antiboycott Compliance Requester List 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2DPRK Reports 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1EU ESMA Sanctions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Japan METI End User List 1Japan METI Russian List 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Designated Terrorist Entities

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Search in: Warrants and Criminal Entities