Search the OpenSanctions database JSON

Filtered: India

Data current as of

Topics
3,240Politician
595Close Associate
215Crime
119Debarred entity
38Sanctioned entity
14Fraud
7Terrorism
Data sources
3,235Peppercat Legislators
642Peppercat World Leaders
551Every Politician
211INTERPOL Red Notices
112WorldBank Debarred Providers
103Asian Development Bank Sanctions
100Inter-American Development Bank Sanctions
97African Development Bank Debarred Entities
56US Trade Consolidated Screening List (CSL)
38US OFAC Specially Designated Nationals (SDN) List
34CIA World Leaders
14UNOPS Vendor Sanctions
10US BIS Denied Persons List
8UK OFSI Consolidated List of Targets
7Australian Sanctions Consolidated List
6French Freezing of Assets
6Japan Economic sanctions and list of eligible people
5Argentine RePET
5Belgian Financial Sanctions
5Swiss SECO Sanctions/Embargoes
5EU Financial Sanctions Files (FSF)
5Israel Terrorists Organizations and Unauthorized Associations lists
5UN Security Council Consolidated Sanctions
4UK Companies House Disqualified Directors
4Ukraine SFMS Blacklist
2Canadian Listed Terrorist Entities
Countries
4,016India
17United Arab Emirates
12United States
10Pakistan
9Singapore
8Nigeria
6Bangladesh
6Malaysia
5Australia
5China
5South Africa
4Afghanistan
4United Kingdom
3Germany
3Ghana
2Belgium
2Ethiopia
2France
2Hong Kong SAR China
2Indonesia
2Iraq
2Nepal
2Syria
2Turkey
1Albania
1Azerbaijan
1Bosnia & Herzegovina
1Canada
1Eritrea
1Spain
1Georgia
1Gibraltar
1Iran
1Italy
1Jordan
1Kenya
1North Korea
1South Korea
1Lebanon
1Sri Lanka
1Myanmar (Burma)
1Palestinian Territories
1Portugal
1Serbia
1Russia
1Saudi Arabia
1Sierra Leone
1Somalia
1Trinidad & Tobago
1Taiwan
1Tanzania
1Yemen