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Filtered: India US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-18

Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Salina Ship Management Pvt Ltd
Organization · Export controlled · Sanctioned entity · India
Bushra Ship Management Private Limited
Company · Export controlled · Trade risk · Sanctioned entity · India
Abhar Technologies and Services Private Limited
Company · Export controlled · Sanctioned entity · India
Transmart AG
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Mehdi Bros Ship Services Pvt Ltd
Company · Export controlled · Trade risk · Sanctioned entity · India
PCC FZE
Organization · Sanctioned entity · United Arab Emirates · India
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Galaxy Bearings Ltd
Company · Export controlled · Sanctioned entity · India
Dipankar Mohan Keot
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Mohammad Yusuf Shah
Person · Crime · Export controlled · Sanctioned entity · Wanted · India · Pakistan
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Organization · Export controlled · Sanctioned entity · India
Denvas Services Private Limited
Company · Export controlled · Sanctioned entity · India
Aziz Moosa BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
Melody Shipmanagement Pvt Ltd
Company · Export controlled · Sanctioned entity · India
BRAR, Jugwinder Singh
Person · Sanctioned entity · United Arab Emirates · India
Innovio Ventures
Company · Export controlled · Sanctioned entity · India
MARZIYA SHIPPING (OPC) PVT LTD
Company · Sanctioned entity · India
SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Analog Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Andrei ANISIMOV
Person · Sanctioned entity · India · Russia
Khadija Ship Management Pvt Ltd
Company · Export controlled · Trade risk · Sanctioned entity · India
Arif Ibrahim Khot
Person · Export controlled · Sanctioned entity · India
Avision Shipping Services Pvt
Company · Export controlled · Sanctioned entity · India
Mask Trans
Company · Export controlled · Sanctioned entity · India

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Topics

125Sanctioned entity 84Export controlled 9Disqualified 8Terrorism 6Public listed company 6Trade risk 5Bank 4Debarred entity 3Crime 3Wanted

Data sources

128US SAM Procurement Exclusions 123US Trade Consolidated Screening List (CSL)122US OFAC Specially Designated Nationals (SDN) List 84Taiwan Strategic High-Tech Commodities Entity List 42PermID Open Data 35OpenCorporates 17Legal Entity Identifier (LEI) Reference Data 16UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Ukraine War and Sanctions

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Countries

128India 25United Arab Emirates 11China 10Pakistan 7Russia 4Marshall Islands 3Afghanistan 3Hong Kong SAR 3Liberia 3South Africa

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