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Filtered: India

Search guide · Data current as of 2025-09-23

Dharmendra
Person · Politician · United Kingdom · India
Mithun Chakraborty
Person · Politician · India
Muthuvel Karunanidhi
Person · Politician · India
Innocent Vareed Thekkethala
Person · Politician · India
Ramesh Bais
Person · Politician · United Kingdom · India
Santosh Gangwar
Person · Politician · India
VANIYA SHIP MANAGEMENT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
Intershipping Services Hub Private Limited
Company · Sanctioned entity · India
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
RAHUL WARIKOO RATTANLAL
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
R. K. Singh
Person · Politician · India
Omar Abdullah
Person · Politician · India
سانجاى دوت
Person · Politician · India
Anurag Thakur
Person · Politician · India
Jual Oram
Person · Politician · India
Mohamed Surty
Person · Politician · India · South Africa
Murali Mohan born 1945
Person · Politician · United Kingdom · India
Naramalli Sivaprasad
Person · Politician · India
Saugata Roy
Person · Politician · United Kingdom · India
Smriti Irani
Person · Politician · India
SHREEGEE IMPEX PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Korea Computer Center
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
K. K. Shailaja
Person · Politician · India

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