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Filtered: India UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

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

Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia
Madhucon Heights Private Limited
Company · Debarred entity · India
Madhucon Projects Limited
Company · Debarred entity · India
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)
Company · Debarred entity · India
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Olive Health Care
Company · Debarred entity · India
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Airserco Private Limited
Company · Debarred entity · India · Nigeria
Magic Genie Services Ltd.
Company · Debarred entity · India
Regal Information Technology Private Limited
Company · Debarred entity · India · Nigeria
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION
Company · Debarred entity · India
RKD Construction Pvt. Ltd. ("RKD")
Company · Debarred entity · India
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
PSL Engineering Pvt. Ltd.
Company · Debarred entity · India · Nigeria
Nama Hotels Private Limited
Company · Debarred entity · India
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
Madurai-Tuticorin Expressways Limited
Company · Debarred entity · India
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
A2Z Waste Management (Ludhiana) Ltd.
Company · Debarred entity · India
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States

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Topics

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

Data sources

57WorldBank Debarred Providers 46Asian Development Bank Sanctions 46African Development Bank Debarred Entities 44Inter-American Development Bank Sanctions 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)10Legal Entity Identifier (LEI) Reference Data 9Swiss SECO Sanctions/Embargoes 9French National Asset Freezing System 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 5Argentina RePET Sanctions 5EBRD Ineligible Entities 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5PermID Open Data 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 4EU Sanctions Map 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 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 3Wikidata 3South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2Wikidata Persons in Relevant Categories 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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