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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 · Supreme Data on Supreme Leaders
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 2026-03-01

SHAMINDER SINGH SANDHU
Person · Crime · Wanted · India
HARMEET SINGH
Person · Crime · Wanted · India
SUDHEESH KUMAR PURUSHAN
Person · Crime · Wanted · India
AVTAR SINGH
Person · Crime · Wanted · India
GURTEJ SINGH
Person · Crime · Wanted · India
KARANVIR SINGH
Person · Crime · Wanted · India
MANOJ PANCHAL
Person · Crime · Wanted · India
ANIL KUMAR
Person · Crime · Wanted · India
SACHIN SHARMA
Person · Crime · Wanted · India
HEMANT GIRI
Person · Crime · Wanted · India
BARJINDER SINGH
Person · Crime · Wanted · India
JOGA SINGH
Person · Crime · Wanted · India
AMRITPAL SINGH
Person · Crime · Wanted · India
JASPREET SINGH
Person · Crime · Wanted · India
Maiwand Beverages Limited
Company · Sanctioned entity · India
Rukbat Marine Services Co
Company · Sanctioned entity · India
AMRIK SINGH
Person · Crime · Wanted · India
Akash Anant SHINDE
Person · 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
BD GOUTAM
Person · Crime · Wanted · India · Poland
SIVAKUMAR VINOTH KUMAR
Person · Crime · Wanted · India · Poland
SINGH HARPREET
Person · Crime · Wanted · India · Poland

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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=275&scope=crime

Read the api/search docs.

Topics

9,199Regulator warning 6,221Debarred entity 317Crime 317Wanted 181Sanctioned entity 81Export controlled 66Disqualified 25Public listed company 21Person of interest 13Trade risk

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Data sources

15,115India National Stock Exchange Debarred Entities 229INTERPOL Red Notices 182US SAM Procurement Exclusions 177US Trade Consolidated Screening List (CSL)176US OFAC Specially Designated Nationals (SDN) List 101PermID Open Data 85Poland Wanted Persons 84US OFAC Press Releases 81Taiwan Strategic High-Tech Commodities Entity List 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

15,691India 85Poland 31United Arab Emirates 13United States 11China 11Russia 10Pakistan 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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting