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Filtered: India

Search guide · Data current as of 2026-05-12

Vijayashanti
Person · PEP · India
Nedurumalli Janardhana Reddy
Person · PEP · India
Anil Ambani
Person · PEP · India
Lakshmi Sahgal
Person · Close Associate · India
Vyjayanthimala
Person · PEP · United Kingdom · India
B. Sriramulu
Person · PEP · India
C. L. Ruala
Person · PEP · United Kingdom · India
Chandrakant Khaire
Person · PEP · India
Shyam Benegal
Person · PEP · India
Dilip Patel
Person · PEP · India
Jagdambika Pal
Person · PEP · India
Jay Prakash Narayan Yadav
Person · PEP · India
P. C. Sharma
Person · PEP · India
P. T. R. Palanivel Rajan
Person · Close Associate · India
Prakash Javadekar
Person · PEP · India
Partap Singh Bajwa
Person · PEP · India
Rajen Gohain
Person · PEP · India
Ramesh Chandappa Jigajinagi
Person · PEP · India
Satabdi Roy
Person · PEP · India
Vincent Pala
Person · PEP · India
Vilasrao Dagadojirao Deshmukh
Person · PEP · India
Kunal Kanayalal KASAT
Person · Sanctioned entity · India · Singapore
Lokesh Machines Limited
Company · Export controlled · Sanctioned entity · India
GALAXY BEARINGS LIMITED
Company · Export controlled · Sanctioned entity · India
TRIDENT INFINITY LIMITED
Company · Export controlled · Sanctioned entity · India · Seychelles

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