Search

Search OpenSanctions

Search guide · Data current as of 2025-10-11

HARAKAT UL-MUJAHIDIN (HUM)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
MOVEMENT OF ISLAMIC HOLY WAR
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Marshal Ship Management Private Limited
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Korea Computer Center
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Indian Mujahideen
Organization · Terrorism · Export controlled · Sanctioned entity · India
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States of America · British Virgin Islands
Peridot Shipping and Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India
KNH Shipping Private Limited
Organization · Export controlled · Sanctioned entity · India
HAYERS INFOTECH PRIVATE LIMITED
Organization · Disqualified · Sanctioned entity · India
Приватна компанія «Інусія Імпекс»
Organization · Disqualified · Sanctioned entity · India
VISHNU INC.
Organization · Export controlled · Sanctioned entity · India · Marshall Islands
SALINA SHIP MANAGEMENT PRIVATE LIMITED
Organization · Export controlled · Sanctioned entity · India
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
MUFG BANK, LTD.
Organization · India
Elvegard Shipping Ltd
Organization · Export controlled · Sanctioned entity · India · Marshall Islands
MAHARASHTRA STATE MINING CORPORATION LIMITED
Organization · India
KANCHAN POLYMERS
Organization · Sanctioned entity · India
FIRST ABU DHABI BANK PJSC
Organization · United Arab Emirates · India
INDO- RUSSIAN RIFLES PRIVATE LIMITED
Organization · Sanctioned entity · India
Nagpur Municipal Corporation
Organization · India
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
Organization · Sanctioned entity · India
Financecorp Limited
Legal entity · Australia · Indonesia · India · Myanmar · Malaysia · Singapore · Thailand · Taiwan · British Virgin Islands

Previous
1 - 25 of more than 10000
Next

Topics

9,092Regulator warning 6,010Debarred entity 296Bank 40Export controlled 38Sanctioned entity 32State-owned enterprise 4Terrorism 4Sanction-linked entity 2Disqualified

Data sources

14,992India National Stock Exchange Debarred Entities 308Business Identifier Code (BIC) Reference Data 54US Trade Consolidated Screening List (CSL)39Global Energy Ownership Tracker 29US OFAC Specially Designated Nationals (SDN) List 18Taiwan Strategic High-Tech Commodities Entity List 18US SAM Procurement Exclusions 17US BIS Denied Persons List 7ICIJ Offshore Leaks Database 5Legal Entity Identifier (LEI) Reference Data

Show all...