Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities India

Search guide · Data current as of 2025-12-31

Lokesh Machines Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
GALAXY BEARINGS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · India
DIPANKAR KEOT
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Bhadreshkumar Chetanbhai Patel
Person · Crime · Wanted · India · United States
B and P Solutions Private Limited
Company · Debarred entity · Sanctioned entity · India
HARESH PETROCHEM PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
POLARSTAR LOGISTICS LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · India · Uzbekistan
BUSHRA SHIP MANAGEMENT PVT LTD
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India
Abhar Technologies and Services Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
SHIV TEXCHEM LIMITED
Company · Debarred entity · Sanctioned entity · India
Skyhart Management Services Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
MURTUZA MUNIR BASRAI
Person · Debarred entity · Export controlled · Sanctioned entity · India · Singapore
Futrevo
Company · Debarred entity · Export controlled · Sanctioned entity · India
SHAURYA AERONAUTICS PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · India
RRG Engineering Technologies Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
Mr Vikrant Bhardwaj
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India · Mexico
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED
Company · Debarred entity · India
SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · India
SHARPLINE AUTOMATION PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · India
RELIANCE POWER LIMITED
Company · Debarred entity · India
Seasky
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Gabon · India · Panama · San Marino
BHARAT HEAVY ELECTRICALS LIMITED
Company · Debarred entity · India
RAMNIKLAL S GOSALIA AND COMPANY
Company · Debarred entity · Sanctioned entity · India
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India

Previous
51 - 75 of more than 10000
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities