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Filtered: India

Search guide · Data current as of 2024-11-23

CENTRAL BANK OF INDIA
Organization · Bank · India
TRUSTLINE SECURITIES LIMITED
Organization · Bank · India
Ecogreen Envirotech Solutions Ltd.
Company · Debarred entity · India
Rajesh Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
Organization · Sanctioned entity · India
Jasmeet HAKIMZADA
Person · Sanctioned entity · United Arab Emirates · India
Gorur Infra Projects Pvt. Ltd.
Legal entity · Debarred entity · India
GOTIK SHIPPING CO
Organization · Sanctioned entity · India · Liberia
Lallan SINGH
Person · Politician · India
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Indian Mujahideen (IM)
Organization · Terrorism · Sanctioned entity · India
Akhilesh Kumar
Person · Sanctioned entity · India
Mavasal Impex Private Limited
Company · Sanctioned entity · India
GAIL (INDIA) LIMITED
Organization · India
Maiwand Tobacco Limited
Company · Sanctioned entity · India
Magic Genie Smartech Solutions Ltd.
Company · Debarred entity · India
Mr. Jay Modi
Person · Debarred entity · India
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
Mehboob Thachankandy PALIKANDY
Person · Sanctioned entity · United Arab Emirates · India
Zafar Anis Ishteyaq Hussain
Person · Sanctioned entity · United Arab Emirates · India
LKP SECURITIES LIMITED
Organization · Bank · India
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
Harmohan Singh HAKIMZADA
Person · Sanctioned entity · United Arab Emirates · India
Vivek Ashok Pandey
Person · Sanctioned entity · India

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Data sources

14,608India National Stock Exchange Debarred Entities 14,295Wikidata 13,407Wikidata Persons in Relevant Categories 3,327Wikidata Politically Exposed Persons 541Every Politician 503Global Energy Ownership Tracker 437Business Identifier Code (BIC) Reference Data 222INTERPOL Red Notices 109US Trade Consolidated Screening List (CSL)105US SAM Procurement Exclusions 97US OFAC Specially Designated Nationals (SDN) List 96Iran UANI Business Registry 57Asian Development Bank Sanctions 57UK Companies House Disqualified Directors 57WorldBank Debarred Providers 53African Development Bank Debarred Entities 48Inter-American Development Bank Sanctions 44EBRD Ineligible Entities 44US CIA World Leaders 42Legal Entity Identifier (LEI) Reference Data 27PermID Open Data 25OpenCorporates 16Graph-based entity tagging 13Swiss SECO Sanctions/Embargoes 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 11Australian Sanctions Consolidated List 10ICIJ Offshore Leaks Database 10French National Asset Freezing System 10DPRK Reports 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)7Indian Ministry of Home Affairs Banned Organizations 7Monaco National Fund Freezing List 7Ukraine NSDC State Register of Sanctions 6EU Sanctions Map 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Russian National Settlement Depository (NSD, ISIN Assignment)5Türkiye Asset Freezing Sanctions List (MASAK)5UN Security Council Consolidated Sanctions 4UK HMT/OFSI Investment Bans 4Japan METI End User List 4Russia Banking Registry 4Ukraine SFMS Blacklist 4US Office of Antiboycott Compliance Requester List 4US OFAC Consolidated (non-SDN) List 4South Africa Targeted Financial Sanctions 3Bulgarian Persons of Interest 3Canadian Consolidated Autonomous Sanctions List 3Canadian Listed Terrorist Entities 3EU Council Official Journal Sanctioned Entities 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US FBI Most Wanted 2United Arab Emirates Local Terrorist List 2EU ESMA Suspensions and Removals 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 2South Africa National and Provincial Legislators 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1New Zealand Designated Terrorist Entities 1US BIS Denied Persons List 1US CBP Withhold Release Orders and Findings 1US Members of the Congress 1US Federal Reserve Enforcement Actions 1US Legislators by Plural (formerly OpenStates)1Wikidata Entities of Interest

Countries

30,497India 52United States 39Nepal 26United Kingdom 26Pakistan 21United Arab Emirates 18China 13Canada 13Russia 12Sri Lanka 11Afghanistan 11Spain 10Australia 9Bangladesh 9Japan 9Myanmar (Burma)9Malaysia 9Nigeria 8France 8Iran 7Bhutan 6South Africa 5Germany 5Hong Kong SAR China 5Indonesia 5Global 4Ghana 4Poland 4Singapore 3Belgium 3Bermuda 3Switzerland 3Israel 3Italy 3South Korea 3Maldives 3Mozambique 3New Zealand 3Thailand 3Türkiye 3Tanzania 3Uzbekistan 2Armenia 2Brazil 2Belarus 2Ethiopia 2Fiji 2Georgia 2Iraq 2Lebanon 2Marshall Islands 2Portugal 2Serbia 2Syria 2Turkmenistan 1Antigua & Barbuda 1Albania 1Angola 1Azerbaijan 1Bosnia & Herzegovina 1Tibet 1Cyprus 1Czech Republic 1Egypt 1Eritrea 1Greece 1Guyana 1Hungary 1Ireland 1Jordan 1Kenya 1North Korea 1Kazakhstan 1Liberia 1Luxembourg 1Libya 1Mali 1Mongolia 1Namibia 1Niger 1Norway 1Oman 1Philippines 1Palestinian Territories 1Saudi Arabia 1Sierra Leone 1San Marino 1Somalia 1Chad 1Timor-Leste 1Vatican City 1Yemen 1Zimbabwe

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