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Filtered: India

Search guide · Data current as of 2026-05-17

Digvijay Singh
Person · PEP · India
Babul Supriyo
Person · PEP · India
Manik Sarkar
Person · PEP · India
Kunwar Sarvesh Kumar Singh
Person · PEP · India
M. B. Rajesh
Person · PEP · India
Pinaki Misra
Person · PEP · India
Ram Chandra Paswan
Person · PEP · India
Ratna De
Person · PEP · India
S. P. Singh Baghel
Person · PEP · India
Ashwini Vaishnaw
Person · PEP · India
Udit Raj
Person · PEP · India
Vijay Rupani
Person · PEP · India
Bharat Petroleum Corporation Limited (BPCL)
Company · Trade risk · India
Shreegee Impex Private Limited
Company · Export controlled · Sanctioned entity · India
Аеротраст Авіейшн Приват Лімітед
Company · Sanctioned entity · India
Dipankar Mohan Keot
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Export controlled · Sanctioned entity · India
M. I. Shanavas
Person · PEP · India
Bharti Shiyal
Person · PEP · India
Chintaman Navsha Wanaga
Person · PEP · India
Sunil Gaikwad
Person · PEP · India
Vinayak Raut
Person · PEP · India
Bharatendra Singh
Person · PEP · India
Ramdas Tadas
Person · PEP · India

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