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Filtered: Regulatory Watchlists India

Search guide · Data current as of 2026-02-14

Farmlane Private Limited
Company · Sanctioned entity · India
KS International Traders
Company · Sanctioned entity · India
Iyappan RAJA
Person · Sanctioned entity · India
Maiwand Beverages Limited
Company · Sanctioned entity · India
Soniya SHRESTHA
Person · Sanctioned entity · India
Maiwand Tobacco Limited
Company · Sanctioned entity · India
Karvy Stock Broking Limited
Organization · Debarred entity · India
Maiwand Exim Private Limited
Company · Sanctioned entity · India
TMSD GLOBAL PRIVATE LIMITED
Organization · Export controlled · Sanctioned entity · India
Era Infra Engineering Ltd
Company · Regulator warning · India
Bonita Queen
Vessel · Sanctioned entity · India · Saint Kitts and Nevis
Hans Raj Shiv
Person · Sanctioned entity · India · Iran
Pan Ocean Co Ltd
Company · Person of interest · India · South Korea
VIVEK KUMAR MISHRA
Person · Debarred 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
Kuntal Bhattacharjee
Legal entity · Debarred entity · Regulator warning · India
Sekhar Chandra Koley
Legal entity · Debarred entity · Regulator warning · India
Atul Agarwal
Legal entity · Debarred entity · Regulator warning · India
Chhotelal Shukla
Legal entity · Debarred entity · Regulator warning · India
Shri Manas Kumar Dan
Legal entity · Debarred entity · Regulator warning · India
Rajesh Singh Yadav
Legal entity · Debarred entity · Regulator warning · India

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