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Filtered: India

Search guide · Data current as of 2025-05-03

Sambangi Venkata China Appala Naidu
Person · Politician · India
BANK OF CHINA INDIA BRANCH
Organization · India
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MUMBAI BRANCH
Organization · India
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · India
Ashok Kantha
Person · Politician · India
Vikram Misri
Person · Politician · India
Vijay Keshav Gokhale
Person · Politician · India
Nirupama Rao
Person · Politician · India
National Aluminium Co Ltd (NALCO)
Company · Trade risk · India
SEASKY
Vessel · Person of interest · Sanction-linked entity · India · Panama · San Marino
DELIVER
Vessel · Person of interest · Hong Kong SAR · India · Panama
Subrahmanyam Jaishankar
Person · Politician · India
CARUZO
Vessel · Person of interest · Cook Islands · Cameroon · India · Palau · Sierra Leone
KIOCL Ltd.
Company · Trade risk · India
Indian Oil Corporation (IOC)
Company · Trade risk · India
Great Eastern Shipping Company
Company · Trade risk · India
Mangalore Refinery and Petrochemicals Ltd. (MRPL)
Company · Trade risk · India
Oil and Natural Gas Corp (ONGC)
Company · Trade risk · India
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Shipping Corporation of India (SCI)
Company · Trade risk · India
Hindustan Petroleum Corp Ltd (HPCL)
Company · Trade risk · India

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Topics

8Trade risk 6Politician 5Diplomat 3Person of interest 2Bank 2Sanctioned entity 1Terrorism 1Sanction-linked entity

Data sources

8Iran UANI Business Registry 6Wikidata Persons in Relevant Categories 6Wikidata 5Wikidata Politically Exposed Persons 3Ukraine War and Sanctions 2Business Identifier Code (BIC) Reference Data 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1South Africa Targeted Financial Sanctions

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