Search

Search OpenSanctions

Filtered: India

Search guide · Data current as of 2025-04-30

Bijay Shankar Das
Person · Politician · India
Abhay Kushwaha
Person · Politician · India
Shakti Singh Yadav
Person · Politician · India
Subhashini Raj Rao
Person · Politician · India
Vishal V. Sharma
Person · Politician · India
Lokesh Machines Limited
Company · Sanctioned entity · India
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK INDIA BRANCH
Organization · India
Government of India
Organization · India
Motilal Oswal Securities Limited
Company · India
CG Power and Industrial Solutions Limited
Company · Trade risk · India
TRACTEBEL ENGINEERING PRIVATE LIMITED
Organization · India
Pratik Corporation
Company · Sanctioned entity · India
JAYPEE CAPITAL SERVICES LIMITED
Organization · India
Marshal Ship Management Private Limited
Company · Sanctioned entity · United Arab Emirates · India · Philippines
KAVIRAJ SECURITIES PRIVATE LIMITED
Organization · India
SINGH PARGAT
Person · Crime · Wanted · India · Poland
Zytron Systems
Legal entity · Debarred entity · India
JOHAL BALJINDER
Person · Crime · Wanted · India · Poland
GALAXY BEARINGS LTD
Company · Sanctioned entity · India
JANI DARSHIL
Person · Crime · Wanted · India · Poland
ELLURI PRANAY BHASKAR REDDY
Person · Crime · Wanted · India · Poland
KWATRA JANU
Person · Crime · Wanted · India · Poland
MODHVADIYA LILA
Person · Crime · Wanted · India · Poland
SBM BANK (INDIA) LIMITED
Organization · India
Mask Trans
Company · Sanctioned entity · India

Previous
151 - 175 of more than 10000
Next

Data sources

15,910Wikidata 14,807India National Stock Exchange Debarred Entities 14,806Wikidata Persons in Relevant Categories 5,546Wikidata Politically Exposed Persons 896Global Energy Ownership Tracker 541Every Politician 377Business Identifier Code (BIC) Reference Data 221INTERPOL Red Notices 137US Trade Consolidated Screening List (CSL)126US OFAC Specially Designated Nationals (SDN) List 125US SAM Procurement Exclusions 106Legal Entity Identifier (LEI) Reference Data 97Ukraine War and Sanctions 89Iran UANI Business Registry 65Poland Wanted Persons 62UK Companies House Disqualified Directors 51US FATCA Foreign Financial Institution (FFI) List 50Asian Development Bank Sanctions 46African Development Bank Debarred Entities 45WorldBank Debarred Providers 44Graph-based entity tagging 44US CIA World Leaders 43Inter-American Development Bank Sanctions 42EBRD Ineligible Entities 41PermID Open Data 36OpenCorporates 19UK FCDO Sanctions List 17Swiss SECO Sanctions/Embargoes 16UK HMT/OFSI Consolidated List of Targets 15EU Financial Instruments Reference Data System (FIRDS)12ICIJ Offshore Leaks Database 12Japan Economic Sanctions and List of Eligible People 11Australian Sanctions Consolidated List 11DPRK Reports 10French National Asset Freezing System 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9Monaco National Fund Freezing List 8EU Council Official Journal Sanctioned Entities 8Indian Ministry of Home Affairs Banned Organizations 7EU Sanctions Map 7Russian Unified State Register of Legal Entities 7Ukraine NSDC State Register of Sanctions 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Russian National Settlement Depository (NSD, ISIN Assignment)5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4UK HMT/OFSI Investment Bans 4Japan METI End User List 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU Consolidated Travel Bans 3UK Companies House People with Significant Control 3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 3US FBI Most Wanted 2United Arab Emirates Local Terrorist List 2EU ESMA Suspensions and Removals 2Japan METI Russian List 2US CIA World Factbook Heads of State and Government 2US Members of the Congress 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 2South Africa National and Provincial Legislators 1EU ESMA Sanctions 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Designated Terrorist Entities 1Russia Personal Sanctions Targeting US Citizens 1US BIS Denied Persons List 1US CBP Withhold Release Orders and Findings 1United States Periodically Listing Updates to Management (PLUM) Reporting 1US Legislators by Plural (formerly OpenStates)

Countries

32,798India 799United Kingdom 65Pakistan 65Poland 63United States of America 27United Arab Emirates 25Nepal 14Canada 14China 10Malaysia 10Russia 9Bangladesh 8Australia 8Liberia 8Myanmar 8Nigeria 8Singapore 7Afghanistan 7Hong Kong SAR 5Iran 5Panama 5South Africa 5Global 4Germany 4France 4Indonesia 4Sri Lanka 3Belgium 3Bermuda 3Switzerland 3Tibet 3Ghana 3Marshall Islands 3Türkiye 3Tanzania 2Antigua and Barbuda 2Cook Islands 2Cameroon 2Spain 2Fiji 2Greece 2Iceland 2Italy 2Kenya 2South Korea 2Kazakhstan 2Lebanon 2Norway 2Philippines 2Palau 2Saudi Arabia 2Sierra Leone 2Syria 2Thailand 2Taiwan 2British Virgin Islands 1Albania 1Angola 1Austria 1Azerbaijan 1Bosnia and Herzegovina 1Bulgaria 1Cyprus 1Djibouti 1Eritrea 1Ethiopia 1Gabon 1Georgia 1Guernsey 1Guyana 1Iraq 1Jordan 1Japan 1Comoros 1North Korea 1Cayman Islands 1Luxembourg 1Morocco 1Mongolia 1Mauritius 1Namibia 1Oman 1Palestinian territories 1Portugal 1Qatar 1Serbia 1Seychelles 1San Marino 1Somalia 1São Tomé and Príncipe 1Trinidad and Tobago 1Ukraine 1United Nations 1Uzbekistan 1Holy See 1Yemen 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting