Search

Search OpenSanctions

Filtered: India Sanction-linked entity

Search guide · Data current as of 2026-02-23

Yakub Memon
Person · Sanction-linked entity · India
Charai Sea Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Oceanpack Ship Management Pvt Ltd
Company · Person of interest · Sanction-linked entity · India · Vietnam
Pioneer Aluminum Industries
Company · Sanction-linked entity · India
Mariam Ship Management Service
Company · Person of interest · Sanction-linked entity · India
ONGC Videsh
Company · Sanction-linked entity · India
NIFAST INDIA PRIVATE LIMITED
Company · Sanction-linked entity · India
INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED
Company · Sanction-linked entity · India
COVIVA ENERGY TERMINALS LIMITED
Company · Sanction-linked entity · India
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED
Company · Sanction-linked entity · India
DMG MORI INDIA PRIVATE LIMITED
Company · Sanction-linked entity · India
Gama Link Tech Services Co
Company · Person of interest · Sanction-linked entity · India
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED
Company · Sanction-linked entity · India
ATOS REMOTE SOLUTIONS
Company · Person of interest · Sanction-linked entity · India
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
Eastern Euro Ship Management
Company · Sanction-linked entity · India
АДЖАЗ АХМАД СУЛТАНПУРИ
Person · Sanction-linked entity · India
THE SHIPPING CORPORATION OF INDIA LIMITED
Legal entity · Sanction-linked entity · India
SHIPPING CORPORATION OF INDIA LTD.
Legal entity · Sanction-linked entity · India
Vigor Marine Services LLP
Company · Person of interest · Sanction-linked entity · India
OZEEVO SHIPPING IFSC PVT LTD
Company · Person of interest · Sanction-linked entity · India
Swissmarlo Ltd
Company · Person of interest · Sanction-linked entity · India
Vanship Maritime Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Shanaye Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Акхил Пракаш
Person · Sanction-linked entity · India

Previous
1 - 25 of 27
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=in&offset=0&topics=sanction.linked

Read the api/search docs.

Topics

27Sanction-linked entity 11Person of interest

Data sources

27Graph-based entity tagging 11Ukraine War and Sanctions 9UK FCDO Sanctions List 7Legal Entity Identifier (LEI) Reference Data 6Tokyo MoU Port State Control Inspections 3ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities 2Global Energy Ownership Tracker 1Black Sea MoU Detention List 1Tokyo MoU Detention List

Show all...

Countries

27India 1Iran 1United States 1Vietnam

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk