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Filtered: Warrants and Criminal Entities India US OFAC Press Releases

Search guide · Data current as of 2026-01-06

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Joint Stock Company Severniy Press
Company · Debarred entity · Export controlled · Sanctioned entity · India · Russia
MEHDI BROS SHIP SERV. PVT. LTD.
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India
CEPHEUS
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · India · Liberia · Panama · Qatar · Russia · Singapore · São Tomé and Príncipe
Rajesh Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
ANTHEA
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · India · Comoros · Liberia · Panama · Russia
Atul Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
Ajay Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
VANIYA SHIP MANAGEMENT LTD
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India
Rahul Rattanlal Warikoo Rattanlal
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
CANGJIE
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Cook Islands · India · Liberia · Russia
Dipankar Mohan Keot
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
BUSHRA SHIP MANAGEMENT PVT LTD
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India
Seasky
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Gabon · India · Panama · San Marino
ANDREY ANISIMOV
Person · Debarred entity · Sanctioned entity · India · Russia
ZAFAR ANIS
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Eljeet Kaur
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Arif Ibrahim Khot
Person · Debarred entity · Export controlled · Sanctioned entity · India
Ali Zaheer Mehdi
Person · Debarred entity · Export controlled · Sanctioned entity · India
JASMEET SINGH
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Sea Art Ship Management OPC Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
Cosmos Lines Inc
Company · Debarred entity · Sanctioned entity · India · Marshall Islands
Ketan Agarwal
Person · Debarred entity · Sanctioned entity · India
Jugwinder Singh Brar
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Mehboob Thachankandy Palikandy
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India

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