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Search guide · Data current as of 2026-01-04

HARAKAT UL-MUJAHIDIN (HUM)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan · United States
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Harakat ul-Jihad-i-Islami
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Aurum Ship Management FZC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Korea Computer Center
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Indian Mujahideen
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India
Peridot Shipping and Trading LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States · British Virgin Islands
Хайерс Інфотех Прайвет Лімітед
Organization · Disqualified · Sanctioned entity · India
Шрі Ентерпрайзес
Organization · Sanctioned entity · India
KNH Shipping Private Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · India
Приватна компанія «Інусія Імпекс»
Organization · Disqualified · Sanctioned entity · India
VISHNU INC.
Organization · Debarred entity · Export controlled · Sanctioned entity · India · Marshall Islands
MODY CHEM
Organization · Debarred entity · Sanctioned entity · India
Elvegard Shipping Ltd
Organization · Debarred entity · Export controlled · Sanctioned entity · India · Marshall Islands
MAHARASHTRA STATE MINING CORPORATION LIMITED
Organization · India
Global Tankers Private Limited
Organization · Debarred entity · Sanctioned entity · India
MUFG BANK, LTD.
Organization · India
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
Organization · Debarred entity · Sanctioned entity · India
KANCHAN POLYMERS
Organization · Debarred entity · Sanctioned entity · India
Municipal Corporation of Delhi
Organization · India
Nagpur Municipal Corporation
Organization · India
Emsystech
Organization · Debarred entity · Export controlled · Sanctioned entity · India
FIRST ABU DHABI BANK PJSC
Organization · United Arab Emirates · India
INDO- RUSSIAN RIFLES PRIVATE LIMITED
Organization · Sanctioned entity · India

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Topics

9,157Regulator warning 6,066Debarred entity 298Bank 39Export controlled 39State-owned enterprise 32Sanctioned entity 4Terrorism 3Sanction-linked entity 2Disqualified

Data sources

15,089India National Stock Exchange Debarred Entities 310Business Identifier Code (BIC) Reference Data 48US Trade Consolidated Screening List (CSL)46Global Energy Ownership Tracker 23US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 17Taiwan Strategic High-Tech Commodities Entity List 7Legal Entity Identifier (LEI) Reference Data 7ICIJ Offshore Leaks Database 5Inter-American Development Bank Sanctions

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