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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-21

SHEKAR BABU
Legal entity · Sanctioned entity · India · United States of America
HYDEL ENGINEERING PRODUCTS
Legal entity · Sanctioned entity · India
NARENDER SHARMA
Legal entity · Sanctioned entity · India
DOLPHIN INTERNATIONAL, LTD
Legal entity · Sanctioned entity · India
VISHWANATH KAKADE RAO
Legal entity · Sanctioned entity · India
ALURU J. PRASAD
Legal entity · Sanctioned entity · India
SHIV MOHAN MUKKAR
Legal entity · Sanctioned entity · India
SHIV MOHAN
Legal entity · Sanctioned entity · India
AKN PRASAD
Legal entity · Sanctioned entity · India
CIRRUS ELECTRONICS MARKETING (P) LTD
Legal entity · Sanctioned entity · India
Mangalore Ganesh Beedie Works
Legal entity · Sanctioned entity · India
VTB Bank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Deliver
Vessel · Sanctioned entity · Hong Kong SAR · India · Panama
CRYNOFIST AVIATION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Innovio Ventures
Company · Sanctioned entity · India
ANTHEA
Vessel · Sanctioned entity · India · Comoros · Liberia · Panama
Temiro
Vessel · Sanctioned entity · Cameroon · Gabon · India · Palau
Si2 Microsystems Private Limited
Organization · Export controlled · Sanctioned entity · India
Agrim Aviation Private Limited
Company · Sanctioned entity · India
Triac Electronics Pvt. Ltd.
Company · Sanctioned entity · India
Pratik Corporation
Company · Sanctioned entity · India
Vaniya Ship Management Pvt Ltd
Company · Trade risk · Sanctioned entity · India