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Filtered: India Asian Development Bank Sanctions Swiss SECO Sanctions/Embargoes

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

Savoir Soft Solutions Pvt. Ltd.
Company · Debarred entity · India
Progressive Constructions Limited
Company · Debarred entity · India
M/s. Famy Care Limited
Company · Debarred entity · India
A2Z Waste Management (Jaipur) Limited
Company · Debarred entity · India
Mansi Bijlee & Rice Mills Ltd.
Company · Debarred entity · India
Madhucon Mega Mall Private Limited
Company · Debarred entity · India
A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)
Company · Debarred entity · India
M/S TECHFAB INTERNATIONAL PVT. LTD.
Company · Debarred entity · Ghana · India
A2Z Infraservices Ltd.
Company · Debarred entity · India
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Venus IT Solutions Private Limited
Legal entity · Debarred entity · India
Future Netwings Solutions Private Limited
Legal entity · Debarred entity · India
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Innovio Ventures
Organization · Sanctioned entity · India
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen

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Topics

57Debarred entity 12Sanctioned entity 5Terrorism 3Public listed company 3Bank 1Crime 1Wanted

Data sources

57Asian Development Bank Sanctions 47African Development Bank Debarred Entities 46WorldBank Debarred Providers 43Inter-American Development Bank Sanctions 12Swiss SECO Sanctions/Embargoes 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10Legal Entity Identifier (LEI) Reference Data 10US SAM Procurement Exclusions 9French National Asset Freezing System 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8Australian Sanctions Consolidated List 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 6PermID Open Data 5Argentina RePET Sanctions 5EU Sanctions Map 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5UN Security Council Consolidated Sanctions 4EBRD Ineligible Entities 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions 4Ukraine SFMS Blacklist 3EU Council Official Journal Sanctioned Entities 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 3South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2New Zealand Russia Sanctions 2Wikidata Persons in Relevant Categories 2Wikidata 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1OpenCorporates 1US Department of State Terrorist Exclusion

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