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Filtered: Regulatory Watchlists India

Search guide · Data current as of 2025-12-17

Maiwand Beverages Limited
Company · Sanctioned entity · India
Era Infra Engineering Ltd
Company · Regulator warning · India
Maiwand Tobacco Limited
Company · Sanctioned entity · India
Maiwand Exim Private Limited
Company · Sanctioned entity · India
Bonita Queen
Vessel · Sanctioned entity · India · Saint Kitts and Nevis
Hans Raj Shiv
Person · Debarred entity · Sanctioned entity · India · Iran
Pan Ocean Co Ltd
Company · Person of interest · India · South Korea
VIVEK KUMAR MISHRA
Person · Sanctioned entity · India
KHIZAR MOHAMMAD IQBAL SHAIKH
Person · Sanctioned entity · India
SADIQ ABBAS HABIB SAYYED
Person · Sanctioned entity · India
VARUN PULA
Person · Sanctioned entity · India
IYAPPAN RAJA
Person · Sanctioned entity · India
SONIYA SHRESTHA
Person · Sanctioned entity · India
NITI UNMESH BHATT
Person · Sanctioned entity · India
PIYUSH MAGANLAL JAVIYA
Person · Sanctioned entity · India
KAMLA KANAYALAL KASAT
Person · Sanctioned entity · India
KUNAL KANAYALAL KASAT
Person · Sanctioned entity · India
POONAM KUNAL KASAT
Person · Sanctioned entity · India
ZAIR HUSAIN IQBAL HUSAIN SAYED
Person · Sanctioned entity · India
ZULFIKAR HUSSAIN RIZVI SAYED
Person · Sanctioned entity · India
ARVIND TIWARI
Legal entity · Debarred entity · Regulator warning · India
Sita Ram Prajapati
Legal entity · Debarred entity · Regulator warning · India
Ramendra Prasad Sharma
Legal entity · Debarred entity · Regulator warning · India
Shri Himadri Bag
Legal entity · Debarred entity · Regulator warning · India
Shri Chhotelal Shukla
Legal entity · Debarred entity · Regulator warning · India

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