Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities India

Search guide · Data current as of 2026-02-19

PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Mohammed Shaheed Ruknooddin Bhore
Person · Sanctioned entity · India
Mavasal Impex Private Limited
Company · Sanctioned entity · India
Surya Visesh Dutta
Person · Sanctioned entity · India
Anil Kumar Panackal Narayanan Nair
Person · Sanctioned entity · India
Sadiq Abbas Habib Sayyed
Person · Sanctioned entity · India
Emsystech
Company · Export controlled · Sanctioned entity · India
Sudhir Kumar
Person · Export controlled · Sanctioned entity · India
Vivek Ashok Pandey
Person · Export controlled · Sanctioned entity · India
Marco Klinge
Person · Sanctioned entity · United Arab Emirates · Germany · India
Global Tankers Private Limited
Company · Sanctioned entity · India
MODY CHEM
Organization · Sanctioned entity · India
MASK TRANS
Company · Export controlled · Sanctioned entity · India
LATHYRUS SHIPPING COMPANY
Company · Export controlled · Sanctioned entity · India · Liberia
DAWOOD IBRAHIM ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
Flux Maritime LLP
Company · Sanctioned entity · India
Jacob Kurian
Person · Sanctioned entity · India
Lincoln Francisco Viegas
Person · Sanctioned entity · India
RN Ship Management Private Limited
Company · Sanctioned entity · India
Khizar Mohammad Iqbal Shaikh
Person · Sanctioned entity · India
Biswamohan Debbarma
Person · Crime · Politician · Wanted · India
SHAILESHKUMAR P. JAIN
Person · Crime · Wanted · India
Piyush Maganlal JAVIYA
Person · Sanctioned entity · India
Sandeep Singh Choudhary
Person · Export controlled · Sanctioned entity · India

Previous
151 - 175 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=in&offset=150&scope=crime

Read the api/search docs.

Search OpenSanctions

Search in: Warrants and Criminal Entities

Using the API

Equivalent request