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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: India

Search guide · Data current as of 2026-03-12

Harendra Singh Malik
Person · PEP · India
Vijay Mishra
Person · PEP · India
Jyoti Dhurve
Person · PEP · India
K. Palaniswami
Person · PEP · India
Ravi Prakash Verma
Person · PEP · India
Laxminarayan Sharma
Person · PEP · India
P. J. Kurien
Person · PEP · United Kingdom · India
Mohsina Kidwai
Person · PEP · United Kingdom · India
Shri Murli Deora
Person · PEP · India
Neeraj Shekhar
Person · PEP · India
Filipe Neri Ferrão
Person · PEP · India · Portugal
P. K. Kunhalikutty
Person · PEP · India
Ram Chandra Dome
Person · PEP · India
Ramya
Person · PEP · India
Ranee Narah
Person · PEP · India
Sanjay Nirupam
Person · PEP · India
Sanwar Lal Jat
Person · PEP · India
Shri Thanedar
Person · PEP · India · United States
M. M. Pallam Raju
Person · PEP · India
Sultan Ahmed
Person · PEP · India
T. K. S. Elangovan
Person · PEP · India
Thangso Baite
Person · PEP · India
Raghuram Rajan
Person · PEP · India
Shipping Corporation of India (SCI)
Company · Trade risk · India
CESC Ltd
Company · Debarred entity · India

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=in&offset=875&scope=default

Read the api/search docs.

Topics

15,481Politician 9,227Regulator warning 6,827Close Associate 6,273Debarred entity 363Bank 320Crime 320Wanted 300Sanctioned entity 243Judge 165Diplomat

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Data sources

15,689Wikidata 15,128India National Stock Exchange Debarred Entities 14,376Wikidata Persons in Relevant Categories 8,711India Lok and Rajya Sabha Members 5,774PEP position annotations by OpenSanctions 5,750Wikidata Politically Exposed Persons 1,174Global Energy Ownership Tracker 560MySociety's EveryPolitician Legislators 374Business Identifier Code (BIC) Reference Data 299Legal Entity Identifier (LEI) Reference Data

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

39,896India 861United Kingdom 78United States 54Pakistan 35United Arab Emirates 25Canada 25Nepal 21Russia 14Australia 14China

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting