Republic of India
Entities
Our dataset contains 39,212 entities connected with India. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 15,862 people identified as political office-holders connected with India. Visit the EveryPolitician page for India to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in India. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| India Lok and Rajya Sabha Members | Parliament of India | monthly | 8,310 | ||
| India National Stock Exchange Debarred Entities | National Stock Exchange of India Limited | daily | 14,557 | ||
| India NIA Most Wanted | National Investigation Agency | daily | 495 | ||
| Indian Ministry of Home Affairs Banned Organizations | Ministry of Home Affairs | daily | 147 | ||
Sanctions programs targeting India
We are not yet including any programs targeting entities in India.
