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Filtered: India Ukraine SFMS Blacklist US Trade Consolidated Screening List (CSL)

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

Mehboob Thachankandy PALIKANDY
Person · Sanctioned entity · United Arab Emirates · India
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
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Sharda Subramaniam
Person · Sanctioned entity · India
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
Mohammed Shaheed Ruknooddin Bhore
Person · Sanctioned entity · India
John Britto Aruldhas
Person · Sanctioned entity · United Arab Emirates · India · Oman
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Company · Sanctioned entity · India
MEHDI GROUP
Company · Sanctioned entity · India
Elvegard Shipping Ltd
Organization · Sanctioned entity · India · Marshall Islands
VISHNU INC.
Organization · Sanctioned entity · India · Marshall Islands
Gabbaro Ship Services PVT LTD
Organization · Sanctioned entity · India
Rahul Rattanlal Warikoo Rattanlal
Person · Sanctioned entity · United Arab Emirates · India
Dipankar Mohan Keot
Person · Sanctioned entity · China · Hong Kong SAR China · India
Conduit Technologies Pvt., Ltd.
Legal entity · Export controlled · India
Si2 Microsystems Private Limited
Legal entity · Sanctioned entity · India
Giovan Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China · India
Huawei OpenLab Delhi
Legal entity · Sanctioned entity · India
Technopole Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China · 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
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia

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Topics

106Sanctioned entity 8Terrorism 3Public listed company 3Crime 3Bank 3Wanted 1Export controlled 1Trade risk

Data sources

107US Trade Consolidated Screening List (CSL)95US OFAC Specially Designated Nationals (SDN) List 68US SAM Procurement Exclusions 16PermID Open Data 15OpenCorporates 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 11Swiss SECO Sanctions/Embargoes 10Australian Sanctions Consolidated List 10French National Asset Freezing System 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)7Legal Entity Identifier (LEI) Reference Data 7Monaco National Fund Freezing List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Wikidata 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 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 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 3Wikidata Persons in Relevant Categories 3South Africa Targeted Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1US BIS Denied Persons List

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