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Filtered: Enrichment from External Databases India

Search guide · Data current as of 2025-12-17

Mukesh Ambani
Person · Close Associate · India
Sudha Murthy
Person · Politician · India
IBRAHIM ABDUL RAZAK MEMON
Person · Sanctioned entity · India · Pakistan
Anil Ambani
Person · Politician · India
Mamata Banerjee
Person · Politician · India
MEHDI BROS SHIP SERV. PVT. LTD.
Company · Export controlled · Trade risk · Sanctioned entity · India
Intershipping Services Hub Private Limited
Company · Sanctioned entity · India
Priyanka Chopra
Person · Politician · India
Sridevi
Person · Close Associate · India
Anurag Thakur
Person · Politician · India
C AND I SEMICONDUCTORS CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
BELA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Barbados · India · Comoros · Marshall Islands · Panama · Palau · Russia
Si2 Microsystems Private Limited
Company · Export controlled · Sanctioned entity · India · United States
Rajesh Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Arun Jaitley
Person · Politician · India
Mithun Chakraborty
Person · Politician · India
Vijay Kumar Singh
Person · Politician · India
CEPHEUS
Vessel · Shadow fleet · Sanctioned entity · India · Liberia · Panama · Qatar · Russia · Singapore · São Tomé and Príncipe
ANTHEA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · India · Comoros · Liberia · Panama · Russia
Anbumani Ramadoss
Person · Politician · India
Moon Moon Sen
Person · Politician · India
Paresh Rawal
Person · Politician · India
Amit Shah
Person · Politician · India
Nandi Yellaiah
Person · Politician · India
Subrata Bakshi
Person · Politician · India

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