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Search in: United States Sanctions

Search guide · Data current as of 2025-05-02

Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Innovio Ventures
Company · Sanctioned entity · India
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
Sharda Subramaniam
Person · Sanctioned entity · India
Pointer Electronics
Company · Sanctioned entity · India
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Si2 Microsystems Private Limited
Legal entity · Export controlled · Sanctioned entity · India
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
MISHRA, Vivek Kumar
Person · Sanctioned entity · India
FUTREVO
Company · Sanctioned entity · India
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · India
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
LATHYRUS SHIPPING COMPANY
Organization · Sanctioned entity · India · Liberia
Huawei Technologies India Private Limited
Legal entity · Sanctioned entity · India
KNH SHIPPING PRIVATE LIMITED
Organization · Sanctioned entity · India
Chiranjeev Kumar Singh
Person · Sanctioned entity · United Arab Emirates · India
SHAURYA AERONAUTICS PRIVATE LIMITED
Company · Sanctioned entity · India
Maiwand Exim Private Limited
Company · Sanctioned entity · India
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
Organization · Sanctioned entity · India
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Company · Sanctioned entity · India

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Topics

136Sanctioned entity 9Disqualified 8Terrorism 6Public listed company 5Bank 3Crime 3Export controlled 3Person of interest 3Wanted 2Trade risk 1Debarred entity

Data sources

137US Trade Consolidated Screening List (CSL)126US OFAC Specially Designated Nationals (SDN) List 121US SAM Procurement Exclusions 41PermID Open Data 34OpenCorporates 17Legal Entity Identifier (LEI) Reference Data 17Ukraine War and Sanctions 16UK FCDO Sanctions List 14Swiss SECO Sanctions/Embargoes 14UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 11Australian Sanctions Consolidated List 10French National Asset Freezing System 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9UK Companies House Disqualified Directors 9Monaco National Fund Freezing List 7Indian Ministry of Home Affairs Banned Organizations 7Wikidata 6EU Sanctions Map 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5EU Council Official Journal Sanctioned Entities 5Russian Unified State Register of Legal Entities 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Business Identifier Code (BIC) Reference Data 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Russian National Settlement Depository (NSD, ISIN Assignment)5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine NSDC State Register of Sanctions 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3INTERPOL Red Notices 3New Zealand Russia Sanctions 3Wikidata Persons in Relevant Categories 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Iran UANI Business Registry 2Japan METI Russian List 2DPRK Reports 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1US BIS Denied Persons List

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Search in: United States Sanctions