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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions India

Search guide · Data current as of 2025-10-22

Elvegard Shipping Ltd
Organization · Export controlled · Sanctioned entity · India · Marshall Islands
Jacob Kurian
Person · Sanctioned entity · India
Sandeep Singh Choudhary
Person · Export controlled · Sanctioned entity · India
Lincoln Francisco Viegas
Person · Sanctioned entity · India
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Mask Trans
Company · Export controlled · Sanctioned entity · India
LATHYRUS SHIPPING COMPANY
Company · Export controlled · Sanctioned entity · India · Liberia
Vision Ship Management LLP
Company · Export controlled · Sanctioned entity · India
DEEPAK JADHAV
Person · Export controlled · Sanctioned entity · India
Vivek Kumar mishra
Person · Export controlled · Sanctioned entity · India
KANCHAN POLYMERS
Organization · Sanctioned entity · India
MARZIYA SHIPPING OPC PVT LTD
Company · Sanctioned entity · India
Rahul Sood
Person · Sanctioned entity · India · Kenya
LUFINDO HOLDING LIMITED
Company · Export controlled · Sanctioned entity · India · Seychelles
Triac Electronics Pvt. Ltd.
Company · Sanctioned entity · India
Kamla Kanayalal KASAT
Person · Sanctioned entity · India
Sai Saburi Consulting Services Private Limited
Company · Sanctioned entity · India
MODY CHEM
Organization · Sanctioned entity · India
INDO- RUSSIAN RIFLES PRIVATE LIMITED
Organization · Sanctioned entity · India
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Sadiq Abbas Habib Sayyed
Person · Sanctioned entity · India
Niti Unmesh BHATT
Person · Sanctioned entity · India
Swetang Sinha
Person · Sanctioned entity · India · Zimbabwe
Akhilesh Kumar
Person · Export controlled · Sanctioned entity · India
United Tankers Ltd
Company · Sanctioned entity · India · Marshall Islands

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