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Filtered: India US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-11-17

Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
Mohammed Shaheed Ruknooddin Bhore
Person · Sanctioned entity · India
Mavasal Impex Private Limited
Company · Sanctioned entity · India
Surya Visesh Dutta
Person · Sanctioned entity · India
Anil Kumar Panackal Narayanan Nair
Person · Sanctioned entity · India
Sudhir Kumar
Person · Export controlled · Sanctioned entity · India
Sandeep Singh Choudhary
Person · Export controlled · Sanctioned entity · India
Global Tankers Private Limited
Company · Sanctioned entity · India
Lincoln Francisco Viegas
Person · Sanctioned entity · India
ENSA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India · Pakistan
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Vision Ship Management LLP
Company · Export controlled · Sanctioned entity · India
Indu RANI
Person · Sanctioned entity · India · Mexico
Jacob Kurian
Person · Sanctioned entity · India
Mask Trans
Company · Export controlled · Sanctioned entity · India
LATHYRUS SHIPPING COMPANY
Company · Export controlled · Sanctioned entity · India · Liberia
Rahul Sood
Person · Sanctioned entity · India · Kenya
Lufindo Holding Limited
Company · Export controlled · Sanctioned entity · India · Seychelles
Vivek Kumar mishra
Person · Export controlled · Sanctioned entity · India
KANCHAN POLYMERS
Organization · Sanctioned entity · India
MARZIYA SHIPPING (OPC) PVT LTD
Company · Sanctioned entity · India
Akhilesh Kumar
Person · Export controlled · Sanctioned entity · India
Sadiq Abbas Habib Sayyed
Person · Sanctioned entity · India
Kamla Kanayalal KASAT
Person · Sanctioned entity · India
Swetang Sinha
Person · Sanctioned entity · India · Zimbabwe

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