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Filtered: India Export controlled US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-28

Elvegard Shipping Ltd
Organization · Export controlled · Sanctioned entity · India · Marshall Islands
TMSD GLOBAL PRIVATE LIMITED
Organization · Export controlled · Sanctioned entity · India
SHREEGEE IMPEX PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
VISHNU INC.
Organization · Export controlled · Sanctioned entity · India · Marshall Islands
Emsystech
Organization · Export controlled · Sanctioned entity · India
Sudhir Kumar
Person · Export controlled · Sanctioned entity · India
Pointer Electronics
Company · Export controlled · Sanctioned entity · India
Murtuza Mustafamunir Basrai
Person · Export controlled · Sanctioned entity · India · Singapore
Mehboob Thachankandy PALIKANDY
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Zafar Anis Ishteyaq Hussain
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
RRG Engineering Technologies Private Limited
Company · Export controlled · Sanctioned entity · India
Ryan Xavier Aranha
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Lule One Services Inc
Company · Export controlled · Sanctioned entity · India · Liberia
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
KDG ENGINEERING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Crynofist Aviation FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Futrevo
Company · Export controlled · Sanctioned entity · India
Vneshekonombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
C&I SEMICONDUCTORS CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Peridot Shipping and Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India
Sandeep Singh Choudhary
Person · Export controlled · Sanctioned entity · India
Vivek Ashok Pandey
Person · Export controlled · Sanctioned entity · India
Amsha Maritime
Company · Export controlled · Sanctioned entity · India
Lokesh Machines Limited
Company · Export controlled · Sanctioned entity · India
Marshal Ship Management Private Limited
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines

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Topics

84Export controlled 84Sanctioned entity 8Terrorism 5Disqualified 5Public listed company 4Bank 3Trade risk 2Crime 2Wanted

Data sources

84Taiwan Strategic High-Tech Commodities Entity List 84US SAM Procurement Exclusions 83US OFAC Specially Designated Nationals (SDN) List 83US Trade Consolidated Screening List (CSL)35PermID Open Data 26OpenCorporates 14Legal Entity Identifier (LEI) Reference Data 12Swiss SECO Sanctions/Embargoes 12UK FCDO Sanctions List 12Japan Economic Sanctions and List of Eligible People

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Countries

84India 15United Arab Emirates 9China 7Pakistan 5Russia 3Afghanistan 3Hong Kong SAR 3Liberia 2Belgium 2Lebanon

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