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Search guide · Data current as of 2025-05-17

SBM BANK (INDIA) LIMITED
Organization · India
UNION BANK OF INDIA
Organization · India
Vigor Marine Services LLP
Organization · India
ITI SECURITIES BROKING LIMITED
Organization · India
ASHIKA STOCK BROKING LIMITED
Organization · India
BANK OF BARODA
Organization · India
BARCLAYS BANK PLC
Organization · India
Pilot Ship Management
Organization · India
LKP FINANCE LIMITED
Organization · India
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
ANAND RATHI SHARE AND STOCK BROKERS LIMITED
Organization · India
STOCK HOLDING CORPORATION OF INDIA LIMITED
Organization · India
BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED
Organization · India
EXPORT-IMPORT BANK OF INDIA
Organization · India
PRANAV SECURITIES PRIVATE LIMITED
Organization · India
KB CAPITAL MARKETS PVT LTD
Organization · India
JPMORGAN CHASE BANK, N.A. - MUMBAI BRANCH
Organization · India
PIVOTAL ENTERPRISES PRIVATE LIMITED
Organization · India
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED
Organization · India
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
SBICAP SECURITIES LIMITED
Organization · India
AXIS CAPITAL LIMITED
Organization · India
ICICI SECURITIES LIMITED
Organization · India
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
Venus IT Solutions Private Limited
Legal entity · Debarred entity · India

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Topics

8,917Regulator warning 6,017Debarred entity 307Bank 59Sanctioned entity 46Sanction-linked entity 32State-owned enterprise 3Terrorism 2Export controlled 1Disqualified

Data sources

14,815India National Stock Exchange Debarred Entities 319Business Identifier Code (BIC) Reference Data 81Ukraine War and Sanctions 74Legal Entity Identifier (LEI) Reference Data 46Graph-based entity tagging 39Global Energy Ownership Tracker 36US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 26US SAM Procurement Exclusions 19US BIS Denied Persons List

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Countries

15,417India 7United Arab Emirates 5United States of America 4Myanmar 3Germany 3Hong Kong SAR 3Liberia 3Marshall Islands 3Malaysia 3Pakistan

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