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Data current as of 2023-03-23

SIDDHARTH BHATT
Legal entity · India
PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU India
Address · India
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
507 EROS APARTMENTS, 56 NEHRU PLACE NEW DELHI 110019 India
Address · India
Mansi Bijlee & Rice Mills Ltd.
Company · Debarred entity · India
Indian Mujahideen
Organization · Terrorism · Sanctioned entity · India
JIANWEI DING
Legal entity · Singapore · United States
Ramky Enviro Services Pvt. Ltd
Company · Debarred entity · India
HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729
Address · Singapore
Re Sustainability IWM Solutions Limited
Company · Debarred entity · India
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Hyderabad MSW Energy Solutions Private Limited
Company · Debarred entity · India
Ramky Enviro Engineers Bangladesh Limited
Company · Debarred entity · Bangladesh · India
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Maridi Bio Industries Pvt Limited (Formerly known as Cuttack Solid waste management Pvt Ltd)
Company · Debarred entity · India
Hyderabad RDF WTE Private Limited
Company · Debarred entity · India
SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL,Â NAVI MUMBAI India
Address · India
REWA MSW Management Solutions Limited
Company · Debarred entity · India
Ibrahim Abdul Razaaq MEMON
Person · Sanctioned entity · India · Pakistan
Jimmy ZERENIE
Person · Sanctioned entity · Singapore
159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI -
Address · India
Laxminarayan Mallick (also doing business under Laxmi Narayan Construction or Laxminarayan Construction)
Company · Debarred entity · India
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
GIRWAR KUMAR SAHU, VILLAGE TULSI (NEORA), DIST RAIPUR 493114, CHHATTISGARH -
Address · India
JW Jewel
Vessel · Sanctioned entity · Singapore

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Topics

6,107Politician 238Close Associate 221Crime 141Sanctioned entity 134Debarred entity 35Judge 34Diplomat 17Fraud 8Terrorism

Data sources

6,070Wikidata 5,561Wikidata Politically Exposed Persons 961Every Politician 274US Trade Consolidated Screening List (CSL)214INTERPOL Red Notices 205WorldBank Debarred Providers 173US OFAC Specially Designated Nationals (SDN) List 144Asian Development Bank Sanctions 103African Development Bank Debarred Entities 101Inter-American Development Bank Sanctions 95OpenCorporates 82CIA World Leaders 33Singapore Targeted Financial Sanctions 32Legal Entity Identifier (LEI) Reference Data 25UNOPS Vendor Sanctions 19UK OFSI Consolidated List of Targets 15French Freezing of Assets 15Ukraine NABC Sanctions Tracker 15US BIS Denied Persons List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)13Japan Economic sanctions and list of eligible people 12Swiss SECO Sanctions/Embargoes 11Australian Sanctions Consolidated List 9EU Consolidated Travel Bans 8Ukraine National Security Sanctions 8UN Security Council Consolidated Sanctions 7Qatar Unified Record of Persons and Entities on Sanction List 7Russian Unified State Register of Legal Entities (EGRUL)7Ukraine SFMS Blacklist 5Argentine RePET 5Israel Terrorists Organizations and Unauthorized Associations lists 4UK Companies House Disqualified Directors 4FBI Most Wanted 3Canadian Listed Terrorist Entities 3Rosfinmonitoring List of terrorists and extremists 3Rosfinmonitoring WMD-related entities 3South African Targeted Financial Sanctions 2United Arab Emirates Local Terrorist List 2Bulgarian Persons of Interest 2ICIJ Offshore Leaks Database 2OpenStreetMap Nominatim Geocoder 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1Indian Ministry of Home Affairs Banned Organizations