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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Indonesia India

Search guide · Data current as of 2024-11-10

Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
CRYNOFIST AVIATION FZCO
Company · Sanctioned entity · United Arab Emirates · India
Akhilesh Kumar
Person · Sanctioned entity · India
Mavasal Impex Private Limited
Company · Sanctioned entity · India
Maiwand Tobacco Limited
Company · Sanctioned entity · India
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Surabaya Hobby CV
Company · Sanctioned entity · Indonesia
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
Harmohan Singh HAKIMZADA
Person · Sanctioned entity · United Arab Emirates · India
Vivek Ashok Pandey
Person · Sanctioned entity · India
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
Mehboob Thachankandy PALIKANDY
Person · Sanctioned entity · United Arab Emirates · India
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Zara Shipholding Co
Organization · Sanctioned entity · United Arab Emirates · India
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
Bachrumsyah Mennor Usman
Person · Sanctioned entity · Indonesia · Syria
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Majelis Mujahidin Indonesia
Organization · Sanctioned entity · Indonesia · Namibia
Sharda Subramaniam
Person · Sanctioned entity · India
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
IZZI CUP DOO
Legal entity · Sanctioned entity · Indonesia · Serbia
Rudi Heryadi
Person · Sanctioned entity · Indonesia
Mohammed Shaheed Ruknooddin Bhore
Person · Sanctioned entity · India