Search

Search OpenSanctions

Filtered: India

Search guide · Data current as of 2026-01-02

Ram Kripal Yadav
Person · Politician · India
Karan Singh, Crown Prince of Kashmir
Person · Politician · United Kingdom · India
Harsimrat Kaur Badal
Person · Politician · India
Vijay Mallya
Person · Politician · India
Shivraj Vishwanath Patil
Person · Politician · India
Y. V. Subba Reddy
Person · Politician · India
H. D. Kumaraswamy
Person · Politician · India
Somnath Chatterjee
Person · Politician · India
Subramanian Swamy
Person · Politician · United Kingdom · India
Sheikh Abubakr Ahmad
Person · Politician · United Kingdom · India
Ravi Shankar Prasad
Person · Politician · India
Sunil Dutt
Person · Politician · India
Bhagat Singh Koshiyari
Person · Politician · United Kingdom · India
Narendra Singh Tomar
Person · Politician · India
Ravneet Singh
Person · Politician · India
Thawar Chand Gehlot
Person · Politician · India
Sharad Pawar
Person · Politician · United Kingdom · India
Oil and Natural Gas Corp (ONGC)
Company · Trade risk · India
Ajay Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
LAGOON
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Germany · Denmark · Gabon · India · Liberia · Malta · Panama · Portugal · Russia
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India
Naveen Patnaik
Person · Politician · United Kingdom · India
Surinderjeet Singh Ahluwalia
Person · Politician · India
Rameswar Teli
Person · Politician · India
Akshata Murty
Person · Politician · India

Previous
151 - 175 of more than 10000
Next