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Filtered: India

Search guide · Data current as of 2025-11-18

Bhagat Singh Koshiyari
Person · Politician · United Kingdom · India
Deepak Adhikari
Person · Politician · India
Poonam Mahajan Rao
Person · Politician · India
Ram Kripal Yadav
Person · Politician · India
Ravneet Singh
Person · Politician · India
Thawar Chand Gehlot
Person · Politician · India
Oil and Natural Gas Corp (ONGC)
Company · Trade risk · India
Ajay Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
BELA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Barbados · India · Comoros · Marshall Islands · Panama · Palau · Russia
Intershipping Services Hub Private Limited
Company · Sanctioned entity · India
Surinderjeet Singh Ahluwalia
Person · Politician · India
Rameswar Teli
Person · Politician · India
Vijay Mallya
Person · Politician · India
Y. V. Subba Reddy
Person · Politician · India
Akshata Murty
Person · Politician · India
H. D. Kumaraswamy
Person · Politician · India
Ilaiyaraaja
Person · Politician · United Kingdom · India
Somnath Chatterjee
Person · Politician · India
Kailash Satyarthi
Person · Politician · India
M. Thambi Durai
Person · Politician · United Kingdom · India
Narendra Singh Tomar
Person · Politician · India
Tushar Amarsinh Chaudhary
Person · Politician · India
Tibalaji Petrochem Private Limited
Company · Sanctioned entity · India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
ASCEND AVIATION INDIA PVT LTD.
Company · Export controlled · Sanctioned entity · India

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