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Filtered: India

Search guide · Data current as of 2026-05-14

Manmohan Singh
Person · PEP · United Kingdom · India
Hema Malini
Person · PEP · India
Jaswant Singh
Person · PEP · India
Atal Bihari Vajpayee
Person · PEP · India
Pranab Mukherjee
Person · PEP · India
Rahul Gandhi
Person · PEP · India
Aishwarya Rai Bachchan
Person · Close Associate · India
Mangalore Refinery and Petrochemicals Ltd. (MRPL)
Company · Trade risk · India
Yoweri Museveni
Person · PEP · Australia · Canada · United Kingdom · India · New Zealand · Uganda
Ashok Chavan
Person · PEP · India
Indian Oil Corporation Ltd
Company · Trade risk · India
Maneka Gandhi
Person · PEP · India
Yogi Adityanath
Person · PEP · India
P. V. Narasimha Rao
Person · Close Associate · India
Shatrughan Sinha
Person · PEP · United Kingdom · India
B. S. Yediyurappa
Person · PEP · United Kingdom · India
Amitabh Bachchan
Person · PEP · United Kingdom · India
Mohammad Yusuf Shah
Person · Crime · Export controlled · Sanctioned entity · Wanted · India · Pakistan
Abhimanyu Sindhu
Person · PEP · India
Shashi Tharoor
Person · PEP · India
Piyush Goyal
Person · PEP · India
Pratibha Patil
Person · PEP · United Kingdom · India
Mulayam Singh Yadav
Person · PEP · United Kingdom · India
Shri Purno Agitok Sangma
Person · PEP · India
TRANSMART DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India

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