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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities India

Search guide · Data current as of 2026-02-20

MAIPAK KHURAIJAM
Person · Crime · Wanted · India
TAMBA MOIRANGTHEM
Person · Crime · Wanted · India
SAMANANDA SINGH PUKHRAMBAM
Person · Crime · Wanted · India
NANAO SINGH NAMEIRAKPAM
Person · Crime · Wanted · India
STARSON LAMKANG
Person · Crime · Wanted · India
NOYON SINGH KSHETRIMAYUM
Person · Crime · Wanted · India
OKENDRO SINGH NAMOIJAM
Person · Crime · Wanted · India
JAGDISH SINGH
Person · Crime · Wanted · India
GURJIT SINGH
Person · Crime · Wanted · Canada · India
KULDEEP SINGH
Person · Crime · Wanted · India
JAYSUKH RANPARIYA
Person · Crime · Wanted · India
SUKUMARAN SIVARAMA KURUP
Person · Crime · Wanted · India
KAPIL SANGWAN
Person · Crime · Wanted · India
RANDEEP SINGH
Person · Crime · Wanted · India
HARWINDER SINGH SANDHU
Person · Crime · Wanted · India
YOGESH KADIAN
Person · Crime · Wanted · India
HARBHEJ SINGH
Person · Crime · Wanted · India
Varun PULA
Person · Sanctioned entity · India
Farmlane Private Limited
Company · Sanctioned entity · India
KS International Traders
Company · Sanctioned entity · India
Iyappan RAJA
Person · Sanctioned entity · India
SINGH PARGAT
Person · Crime · Wanted · India · Poland
GOR KEVIN
Person · Crime · Wanted · India · Poland
Fayaz Kagzi
Person · Crime · Wanted · India
GURMEET SINGH
Person · Crime · Wanted · India

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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=200&scope=crime

Read the api/search docs.

Topics

9,199Regulator warning 6,215Debarred entity 315Crime 315Wanted 171Sanctioned entity 82Export controlled 66Disqualified 25Public listed company 20Person of interest 13Trade risk

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Data sources

15,115India National Stock Exchange Debarred Entities 230INTERPOL Red Notices 176US SAM Procurement Exclusions 167US Trade Consolidated Screening List (CSL)166US OFAC Specially Designated Nationals (SDN) List 88PermID Open Data 83Poland Wanted Persons 82Taiwan Strategic High-Tech Commodities Entity List 68US OFAC Press Releases 66UK Companies House Disqualified Directors

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

15,683India 83Poland 31United Arab Emirates 13United States 11China 11Pakistan 11Russia 7Canada 5Liberia 5Singapore

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting