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Search in: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Khushbu Honing Private Limited
Organization · Sanctioned entity · India
Lokesh Machines Limited
Organization · Sanctioned entity · India
GALAXY BEARINGS LTD
Organization · Sanctioned entity · India
KDG ENGINEERING PRIVATE LIMITED
Organization · Sanctioned entity · India
ORBIT FINTRADE LLP
Organization · Sanctioned entity · India
SHAURYA AERONAUTICS PRIVATE LIMITED
Organization · Sanctioned entity · India
SHARPLINE AUTOMATION PRIVATE LIMITED
Organization · Sanctioned entity · India
SHREEGEE IMPEX PRIVATE LIMITED
Organization · Sanctioned entity · India
FUTREVO
Organization · Sanctioned entity · India
ASCEND AVIATION INDIA PRIVATE LIMITED
Organization · Sanctioned entity · India
MISHRA, Vivek Kumar
Person · Sanctioned entity · India
KUMAR, Sudhir
Person · Sanctioned entity · India
MASK TRANS
Organization · Sanctioned entity · India
TMSD GLOBAL PRIVATE LIMITED
Organization · Sanctioned entity · India
SHREYA LIFE SCIENCES PRIVATE LIMITED
Organization · Sanctioned entity · India
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
Tiger Memon
Person · Sanctioned entity · India · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · India