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Filtered: Assets India Export controlled

Search guide · Data current as of 2025-10-26

VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
VEB.RF
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
Company · Disqualified · Export controlled · Sanctioned entity · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Joint Stock Company Severniy Press
Company · Export controlled · Sanctioned entity · India · Russia
Analog Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
TRANSMART DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Crynofist Aviation FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Marshal Ship Management Private Limited
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
C AND I SEMICONDUCTORS CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Si2 Microsystems Private Limited
Company · Export controlled · Sanctioned entity · India · United States
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
Innovio Ventures
Company · Export controlled · Sanctioned entity · India
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Export controlled · Sanctioned entity · India
VANIYA SHIP MANAGEMENT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
ASCEND AVIATION INDIA PVT LTD.
Company · Export controlled · Sanctioned entity · India
Агрім Авіейшн Прайват Лімітед
Company · Export controlled · Sanctioned entity · India
SHREEGEE IMPEX PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
Avision Shipping Services Pvt Ltd
Company · Export controlled · Sanctioned entity · India
Lokesh Machines Limited
Company · Export controlled · Sanctioned entity · India

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Topics

56Export controlled 56Sanctioned entity 16Person of interest 6Disqualified 5Public listed company 5Trade risk 4Bank 2Terrorism

Data sources

56US Trade Consolidated Screening List (CSL)54Taiwan Strategic High-Tech Commodities Entity List 54US OFAC Specially Designated Nationals (SDN) List 54US SAM Procurement Exclusions 41PermID Open Data 22OpenCorporates 16Ukraine War and Sanctions 14Legal Entity Identifier (LEI) Reference Data 14Ukraine NSDC State Register of Sanctions 11Swiss SECO Sanctions/Embargoes

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