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Filtered: Assets India

Search guide · Data current as of

Topics
92Trade risk63Sanctioned entity59Bank51Financial services39Debarred entity9Person of interest8Public listed company6Disqualified4Sanction-linked entity2Offshore2Terrorism2Regulator action2Regulator warning1Export controlled
Data sources
857Global Energy Ownership Tracker89Iran UANI Business Registry60US Trade Consolidated Screening List (CSL)59US OFAC Specially Designated Nationals (SDN) List57Business Identifier Code (BIC) Reference Data57US SAM Procurement Exclusions51US FATCA Foreign Financial Institution (FFI) List44Legal Entity Identifier (LEI) Reference Data43African Development Bank Debarred Entities41PermID Open Data36OpenCorporates28Asian Development Bank Sanctions25EBRD Ineligible Entities25Inter-American Development Bank Sanctions25WorldBank Debarred Providers16Ukraine War and Sanctions15EU Financial Instruments Reference Data System (FIRDS)13Swiss SECO Sanctions/Embargoes9UK FCDO Sanctions List8EU Council Official Journal Sanctioned Entities7EU Sanctions Map7UK HMT/OFSI Consolidated List of Targets6Australian Sanctions Consolidated List6UK Companies House Disqualified Directors5Belgian Financial Sanctions5EU Financial Sanctions Files (FSF)5Russian Unified State Register of Legal Entities5French National Asset Freezing System5Japan Economic Sanctions and List of Eligible People5DPRK Reports5Russian National Settlement Depository (NSD, ISIN Assignment)5Ukraine NSDC State Register of Sanctions4Graph-based entity tagging4Canadian Consolidated Autonomous Sanctions List4UK HMT/OFSI Investment Bans4Monaco National Fund Freezing List4Russia Banking Registry4US OFAC Consolidated (non-SDN) List3ICIJ Offshore Leaks Database3New Zealand Russia Sanctions3US Office of Antiboycott Compliance Requester List2Bulgarian Persons of Interest2EU ESMA Suspensions and Removals2India National Stock Exchange Debarred Entities2US Federal Reserve Enforcement Actions1Argentina RePET Sanctions1Canadian Listed Terrorist Entities1EU ESMA Sanctions1Cyprus Companies and Corporate Officers1UK Companies House People with Significant Control1Ukraine Consolidated State Registry1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Indian Ministry of Home Affairs Banned Organizations1Japan METI Russian List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Norges Bank Investment Management observation and exclusion of companies1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Department of State Terrorist Exclusion1South Africa Targeted Financial Sanctions
Countries
1,132India21United States of America10China6Nigeria6Russia5United Arab Emirates5Liberia5Panama3Hong Kong SAR2Bangladesh2Bermuda2Cook Islands2Cameroon2Ghana2Iceland2Pakistan2Palau2Singapore2Sierra Leone2Türkiye1Afghanistan1Antigua and Barbuda1Albania1Austria1Azerbaijan1Bosnia and Herzegovina1Belgium1Switzerland1Cyprus1Eritrea1Ethiopia1France1Gabon1Georgia1Greece1Indonesia1Iraq1Iran1Jordan1Comoros1South Korea1Cayman Islands1Kazakhstan1Lebanon1Sri Lanka1Mongolia1Philippines1Palestinian territories1Qatar1Serbia1San Marino1Somalia1São Tomé and Príncipe1Syria1Uzbekistan
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