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Filtered: People India Sanctioned entity

Search guide · Data current as of 2025-04-29

Shaikh Anis Ibrahim KASKAR
Person · Sanctioned entity · India · Pakistan
Vivek Ashok Pandey
Person · Sanctioned entity · India
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
Sandeep Singh Choudhary
Person · Sanctioned entity · India
Andrei ANISIMOV
Person · Sanctioned entity · India · Russia
Dipankar Mohan Keot
Person · Sanctioned entity · China · Hong Kong SAR · India
Hans Raj Shiv
Person · Debarred entity · Sanctioned entity · India · Iran
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Sudhir Kumar
Person · Sanctioned entity · India
Mohammed Shaheed Ruknooddin Bhore
Person · Sanctioned entity · India
John Britto Aruldhas
Person · Sanctioned entity · United Arab Emirates · India · Oman
Arif Ibrahim Khot
Person · Sanctioned entity · India
SIDDHARTH BHATT
Legal entity · Sanctioned entity · India · United States of America
Sharda Subramaniam
Person · Sanctioned entity · India
Si2 Microsystems Private Limited
Legal entity · Export controlled · Sanctioned entity · India
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Hardeep Singh Nijjar
Person · Sanctioned entity · Canada · India
MISHRA, Vivek Kumar
Person · Sanctioned entity · India
Huawei Technologies India Private Limited
Legal entity · Sanctioned entity · India
Chiranjeev Kumar Singh
Person · Sanctioned entity · United Arab Emirates · India
Rahul Sood
Person · Sanctioned entity · India · Kenya
Akhilesh Kumar
Person · Sanctioned entity · India
Surya Visesh Dutta
Person · Sanctioned entity · India

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Topics

57Sanctioned entity 4Disqualified 3Crime 3Terrorism 3Wanted 1Debarred entity 1Export controlled

Data sources

49US Trade Consolidated Screening List (CSL)40US OFAC Specially Designated Nationals (SDN) List 40US SAM Procurement Exclusions 8Wikidata 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 5Indian Ministry of Home Affairs Banned Organizations 4UK Companies House Disqualified Directors 3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3INTERPOL Red Notices 3Japan METI End User List 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Wikidata Persons in Relevant Categories 3South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1Japan METI Russian List 1DPRK Reports 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US CBP Withhold Release Orders and Findings

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