Search OpenSanctions

Filtered: India

Data current as of

Topics
3,547Politician
213Crime
178Close Associate
126Debarred entity
86Judge
53Diplomat
40Sanctioned entity
17Fraud
7Terrorism
Data sources
3,708Wikidata
2,964Peppercat Legislators
558Every Politician
525Peppercat World Leaders
209INTERPOL Red Notices
197WorldBank Debarred Providers
140Asian Development Bank Sanctions
100African Development Bank Debarred Entities
99Inter-American Development Bank Sanctions
91US Trade Consolidated Screening List (CSL)
63US OFAC Specially Designated Nationals (SDN) List
47OpenCorporates
34CIA World Leaders
25UNOPS Vendor Sanctions
24Legal Entity Identifier (LEI) Reference Data
14US BIS Denied Persons List
8Australian Sanctions Consolidated List
8UK OFSI Consolidated List of Targets
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
3EU Consolidated Travel Bans
2Bulgarian Persons of Interest
2Canadian Listed Terrorist Entities
2ICIJ Offshore Leaks Database
1OpenStreetMap Nominatim Geocoder
Countries
4,278India
17United Arab Emirates
14United States
10Pakistan
9Singapore
8Nigeria
7Malaysia
6Bangladesh
5Australia
5China
5South Africa
4Afghanistan
4United Kingdom
4Tanzania
3Germany
3Ghana
2Belgium
2France
2Hong Kong SAR China
2Indonesia
2Iraq
2Iran
2Nepal
2Portugal
2Syria
2Turkey
1Albania
1Azerbaijan
1Bosnia & Herzegovina
1Canada
1Eritrea
1Spain
1Ethiopia
1Georgia
1Gibraltar
1Guyana
1Italy
1Jordan
1Kenya
1North Korea
1South Korea
1Lebanon
1Sri Lanka
1Myanmar (Burma)
1Palestinian Territories
1Serbia
1Russia
1Saudi Arabia
1Sierra Leone
1Somalia
1Trinidad & Tobago
1Yemen