Search

Search OpenSanctions

Filtered: India Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-10-27

VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
VEB.RF
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
Company · Disqualified · Export controlled · Sanctioned entity · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Joint Stock Company Severniy Press
Company · Export controlled · Sanctioned entity · India · Russia
Nayara Energy Limited
Company · Sanctioned entity · India
Si2 Microsystems Private Limited
Company · Export controlled · Sanctioned entity · India · United States
Innovio Ventures
Company · Export controlled · Sanctioned entity · India
Intershipping Services Hub Private Limited
Company · Sanctioned entity · India
Агрім Авіейшн Прайват Лімітед
Company · Export controlled · Sanctioned entity · India
Avision Shipping Services Pvt Ltd
Company · Export controlled · Sanctioned entity · India
Skyhart Management Services Private Limited
Company · Export controlled · Sanctioned entity · India
Луле Ван Сервісес Інк
Company · Export controlled · Sanctioned entity · India · Liberia
Тридент Інфініті Лімітед
Company · Export controlled · Sanctioned entity · India · Seychelles
Abhinav KAMAL
Person · Sanctioned entity · India
Амша Мерітайм
Company · Export controlled · Sanctioned entity · India
Корпорація Пратік
Company · Sanctioned entity · India
Приватна компанія «Інусія Імпекс»
Organization · Disqualified · Sanctioned entity · India
INDO- RUSSIAN RIFLES PRIVATE LIMITED
Organization · Sanctioned entity · India
Шарик Різван
Person · Sanctioned entity · India · Russia
Варудкар Віджай Вінаякрао
Person · Sanctioned entity · India
Тріак Електронікс
Organization · Sanctioned entity · India

Previous
1 - 24 of 24
Next

Topics

24Sanctioned entity 14Export controlled 7Disqualified 7Person of interest 5Public listed company 5Bank 2Trade risk

Data sources

24Ukraine NSDC State Register of Sanctions 15PermID Open Data 15US Trade Consolidated Screening List (CSL)14Swiss SECO Sanctions/Embargoes 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 12Taiwan Strategic High-Tech Commodities Entity List 10EU Council Official Journal Sanctioned Entities 9UK FCDO Sanctions List 8EU Financial Sanctions Files (FSF)

Show all...