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Filtered: India Person of interest US SAM Procurement Exclusions

Search guide · Data current as of 2025-12-02

ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
Company · Disqualified · Export controlled · Sanctioned entity · India · Russia
Joint Stock Company Severniy Press
Company · Export controlled · Sanctioned entity · India · Russia
ANTHEA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · India · Comoros · Liberia · Panama · Russia
CEPHEUS
Vessel · Shadow fleet · Sanctioned entity · India · Liberia · Panama · Qatar · Russia · Singapore · São Tomé and Príncipe
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Export controlled · Sanctioned entity · India
CANGJIE
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · India · Liberia · Russia
Avision Shipping Services Pvt Ltd
Company · Export controlled · Sanctioned entity · India
Skyhart Management Services Private Limited
Company · Export controlled · Sanctioned entity · India
Austinship Management Private Limited
Company · Sanctioned entity · India
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Тридент Інфініті Лімітед
Company · Export controlled · Sanctioned entity · India · Seychelles
Gabbaro Ship Services Pvt Ltd
Company · Export controlled · Sanctioned entity · India
Elza Shipping SA
Company · Export controlled · Sanctioned entity · India · Liberia
Seasky
Vessel · Shadow fleet · Sanctioned entity · Gabon · India · Panama · San Marino
Zara Shipholding Co
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Gotik Shipping Co
Company · Export controlled · Sanctioned entity · India · Liberia
BSM Marine Limited Liability Partnership
Company · Sanctioned entity · India
Lake View Ship Management Private Limited
Company · 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
LATHYRUS SHIPPING COMPANY
Company · Export controlled · Sanctioned entity · India · Liberia
Lufindo Holding Limited
Company · Export controlled · Sanctioned entity · India · Seychelles

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Topics

23Person of interest 23Sanctioned entity 15Export controlled 4Shadow fleet 2Disqualified 1Maritime detention

Data sources

23Ukraine War and Sanctions 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)14Taiwan Strategic High-Tech Commodities Entity List 10PermID Open Data 9US OFAC Press Releases 5Canadian Consolidated Autonomous Sanctions List 5EU Council Official Journal Sanctioned Entities 5Tokyo MoU Port State Control Inspections

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Countries

23India 6Liberia 5Russia 3Panama 2United Arab Emirates 2Seychelles 1Bulgaria 1Cook Islands 1Gabon 1Comoros

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