Search the OpenSanctions database JSON

Filtered: India

Data current as of

Topics
1,911Politician
459Associate
226Crime
181Debarred entity
36Political party
35Sanctioned entity
14Fraud
3Terrorism
1National government
Data sources
1,917Peppercat Legislators
587Every Politician
531Peppercat World Leaders
222INTERPOL Red Notices
97WorldBank Debarred Providers
93Inter-American Development Bank Sanctions
85African Development Bank Debarred Entities
53US Trade Consolidated Screening List (CSL)
50Asian Development Bank Sanctions
34CIA World Leaders
34US OFAC Specially Designated Nationals (SDN) List
14UNOPS Vendor Sanctions
10US BIS Denied Persons List
7HMT Consolidated List of Targets
6Australian Sanctions Consolidated List
4Swiss SECO Sanctions/Embargoes
4French Freezing of Assets
4UK Companies House Disqualified Directors
4Japan Economic sanctions and list of eligible people
4UN Security Council Consolidated Sanctions
3EU Financial Sanctions Files (FSF)
3Israel Terrorists Organizations and Unauthorized Associations lists
3Ukraine SFMS Blacklist
Countries
2,738India
13United Arab Emirates
11Pakistan
8United States
7Nigeria
7Singapore
6Bangladesh
5China
5Malaysia
5South Africa
4Germany
4United Kingdom
3Afghanistan
3France
3Ghana
2Albania
2Azerbaijan
2Belgium
2Canada
2Ethiopia
2Hong Kong SAR China
2Indonesia
2Iraq
2Kenya
2South Korea
2Nepal
2Portugal
2Russia
2Syria
2Turkey
1Armenia
1Austria
1Australia
1Bosnia & Herzegovina
1Bulgaria
1Bermuda
1Congo - Kinshasa
1Curaçao
1Czech Republic
1Denmark
1Algeria
1Ecuador
1Estonia
1Eritrea
1Spain
1Finland
1Northern Ireland
1Scotland
1Wales
1Georgia
1Gibraltar
1Greenland
1Guatemala
1Guyana
1Hungary
1Ireland
1Isle of Man
1Iran
1Iceland
1Italy
1Jordan
1Japan
1North Korea
1Kazakhstan
1Lebanon
1Sri Lanka
1Latvia
1Moldova
1Madagascar
1Myanmar (Burma)
1Mauritius
1Mexico
1New Caledonia
1Nicaragua
1Netherlands
1Norway
1New Zealand
1Papua New Guinea
1Poland
1Palestinian Territories
1Paraguay
1Romania
1Serbia
1Saudi Arabia
1Solomon Islands
1Slovenia
1Slovakia
1Sierra Leone
1San Marino
1Somalia
1Sint Maarten
1Taiwan
1Tanzania
1Ukraine
1Uganda
1Venezuela
1Yemen