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Filtered: India

Search guide · Data current as of 2025-11-03

Muppavarapu Venkaiah Naidu
Person · Politician · India
Kalraj Mishra
Person · Politician · United Kingdom · India
Suresh Prabhu
Person · Politician · India
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
K C Venugopal
Person · Politician · India
Sushmita Dev
Person · Politician · India
Mukesh Ambani
Person · Close Associate · India
Sudha Murthy
Person · Politician · India
Ibrahim Abdul Razaaq MEMON
Person · Sanctioned entity · India · Pakistan
Anil Dhirubhai Ambani
Person · Politician · India
Mamata Banerjee
Person · Politician · India
Nirmala Sitharaman
Person · Politician · India
Rajesh Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
پریانکا چوپرا
Person · Politician · India
Sridevi
Person · Close Associate · India
Anurag Thakur
Person · Politician · India
Si2 Microsystems Private Limited
Company · Export controlled · Sanctioned entity · India · United States
Mithun Chakraborty
Person · Politician · India
Vijay Kumar Singh
Person · Politician · India
C AND I SEMICONDUCTORS CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Anbumani Ramadoss
Person · Politician · India
Moon Moon Sen
Person · Politician · India
Atul Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Paresh Rawal
Person · Politician · India
Amit Shah
Person · Politician · India

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