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Search guide · Data current as of 2025-09-25

MD MIRANDA
Vessel · Maritime detention · Shadow fleet · Person of interest · Regulator warning · Greece · India · Malta · Palau · Tanzania
European American Investment Bank AG
Company · Debarred entity · Regulator warning · Austria · India
Era Infra Engineering Ltd
Company · Regulator warning · India
DISTYA PUSHTI
Vessel · Maritime detention · Regulator warning · India
Shri Himadri Bag
Legal entity · Debarred entity · Regulator warning · India
Shri Chhotelal Shukla
Legal entity · Debarred entity · Regulator warning · India
Kuntal Bhattacharjee
Legal entity · Debarred entity · Regulator warning · India
Sekhar Chandra Koley
Legal entity · Debarred entity · Regulator warning · India
Atul Agarwal
Legal entity · Debarred entity · Regulator warning · India
Chhotelal Shukla
Legal entity · Debarred entity · Regulator warning · India
Shri Manas Kumar Dan
Legal entity · Debarred entity · Regulator warning · India
Shri Prasanta Chatterjee
Legal entity · Debarred entity · Regulator warning · India
Prabir Chowdhury
Legal entity · Debarred entity · Regulator warning · India
Shri Mukesh Kumar Khare
Legal entity · Debarred entity · Regulator warning · India
Avijit Chowdhury
Legal entity · Debarred entity · Regulator warning · India
Shri Kishan Pal Singh
Legal entity · Debarred entity · Regulator warning · India
Shri Samir Das
Legal entity · Debarred entity · Regulator warning · India
Shri Sachin Kumar Thakur
Legal entity · Debarred entity · Regulator warning · India
Shri Vishwa Bandhu Vashistha
Legal entity · Debarred entity · Regulator warning · India
Kishan Pal Singh
Legal entity · Debarred entity · Regulator warning · India
Shri Ram Kumar Sinha
Legal entity · Debarred entity · Regulator warning · India
Shri Avijit Chowdhury
Legal entity · Debarred entity · Regulator warning · India
Pradip Samaddar
Legal entity · Regulator warning · India
Shri Deena Nath Maurya
Legal entity · Regulator warning · India
Nimish Shrivastav
Legal entity · Regulator warning · India

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Topics

9,069Regulator warning 91Debarred entity 2Maritime detention 1Public listed company 1Bank 1Shadow fleet 1Person of interest

Data sources

9,067India National Stock Exchange Debarred Entities 1Black Sea MoU Detention List 1EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1Paris MoU Banned List 1PermID Open Data 1Tokyo MoU Detention List 1Ukraine War and Sanctions

Countries

9,069India 1Austria 1Greece 1Malta 1Palau 1Tanzania

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

Use the API License in bulk