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Filtered: Legal entities India

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

P. Chidambaram
Person · Politician · United Kingdom · India
Bhagwant Mann
Person · Politician · India
Kiren Rijiju
Person · Politician · India
Mehbooba Mufti
Person · Politician · India
Innovio Ventures
Company · Export controlled · Sanctioned entity · India
Atul Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Mayawati
Person · Politician · India
Veerappa Moily
Person · Politician · United Kingdom · India
Sheikh Abubakr Ahmad
Person · Politician · United Kingdom · India
Deepak Adhikari
Person · Politician · India
Poonam Mahajan Rao
Person · Politician · India
Oil and Natural Gas Corp (ONGC)
Company · Trade risk · India
Subrahmanyam Jaishankar
Person · Politician · India
Akshata Murty
Person · Politician · India
Haradanahalli Devegowda KUMARASWAMY
Person · Politician · India
Kailash Satyarthi
Person · Politician · India
Narendra Singh Tomar
Person · Politician · India
Ram Vilas Paswan
Person · Politician · India
Priyanka Vadra
Person · Politician · India
Rajyavardhan Rathore
Person · Politician · India
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Naveen Patnaik
Person · Politician · United Kingdom · India
Saif Khan
Person · Close Associate · India
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon

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