Embargo/Restricted Parties/Countries/India

Sanctioned & Export-Controlled Entities in India

162 entities are confirmed as originating from or operating in India, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (162 total)

Dawood Ibrahim Kaskar

100
HIGH RISKIndia

Innovio Ventures

100
HIGH RISKIndia

Nayara Energy Limited

100
HIGH RISKIndia

Abhar Technologies and Services Private Limited

95
HIGH RISKIndia

AKN PRASAD

95
HIGH RISKIndia

International Sikh Youth Federation

95
HIGH RISKIndia

Agrim Aviation Private Limited

95
HIGH RISKIndia

ALURU J. PRASAD

95
HIGH RISKIndia

DOLPHIN INTERNATIONAL, LTD

95
HIGH RISKIndia

CIRRUS ELECTRONICS MARKETING (P) LTD

95
HIGH RISKIndia

Ascend Aviation India Private Limited

95
HIGH RISKIndia

SHIV MOHAN MUKKAR

95
HIGH RISKIndia

MEGATECH ENGINEERING & SERVICES PVT. LTD.

95
HIGH RISKIndia

T. K. MOHAN

95
HIGH RISKIndia

TECHNOLOGY OPTIONS (INDIA) PVT. LTD

95
HIGH RISKIndia

Crynofist Aviation

95
HIGH RISKIndia

NARENDER SHARMA

95
HIGH RISKIndia

RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)

95
HIGH RISKIndia

HYDEL ENGINEERING PRODUCTS

95
HIGH RISKIndia

SHIV MOHAN

95
HIGH RISKIndia

Intershipping Services Hub Private Limited

95
HIGH RISKIndia

VISHWANATH KAKADE RAO

95
HIGH RISKIndia

AJAY AHUJA

95
HIGH RISKIndia

RAVI SHETTUGAR

95
HIGH RISKIndia

FUTREVO

95
HIGH RISKIndia

VEENA SHIVANI ESTATES PRIVATE LIMITED

90
HIGH RISKIndia

LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED

90
HIGH RISKIndia

SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED

90
HIGH RISKIndia

SHREEGEE IMPEX PRIVATE LIMITED

90
HIGH RISKIndia

VANIYA SHIP MANAGEMENT PRIVATE LIMITED

90
HIGH RISKIndia

SHRESTHA, Soniya

90
HIGH RISKIndia

SHIV TEXCHEM LIMITED

90
HIGH RISKIndia

SAI SABURI CONSULTING SERVICES PRIVATE LIMITED

90
HIGH RISKIndia

MARZIYA SHIPPING OPC PVT LTD

90
HIGH RISKIndia

AAYAT SHIP MANAGEMENT PRIVATE LIMITED

90
HIGH RISKIndia

AGARWAL, Ketan

90
HIGH RISKIndia

Dawood Ibrahim Kaskar Sheikh

90
HIGH RISKIndia

CHOUDHARI, Alok

90
HIGH RISKIndia

AGRAT CHEMICALS AND PHARMACEUTICALS

90
HIGH RISKIndia

BHATT, Niti Unmesh

90
HIGH RISKIndia

EMSYSTECH

90
HIGH RISKIndia

PERSISTENT PETROCHEM PRIVATE LIMITED

90
HIGH RISKIndia

Kamal Abhinav

90
HIGH RISKIndia

INDISOL MARKETING PRIVATE LIMITED

90
HIGH RISKIndia

AMSHA MARITIME

90
HIGH RISKIndia

KDG ENGINEERING PRIVATE LIMITED

90
HIGH RISKIndia

CHOUDHARY, Sandeep Singh

90
HIGH RISKIndia

SBL ENERGY LIMITED

90
HIGH RISKIndia

GOTIK SHIPPING CO

90
HIGH RISKIndia

RAYYAN SHIPPING (OPC) PRIVATE LIMITED

90
HIGH RISKIndia

SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED

90
HIGH RISKIndia

ATLANTIC NAVIGATION OPC PRIVATE LIMITED

90
HIGH RISKIndia

DENVAS SERVICES PRIVATE LIMITED

90
HIGH RISKIndia

HARESH PETROCHEM PRIVATE LIMITED

90
HIGH RISKIndia

KHOT, Arif Ibrahim

90
HIGH RISKIndia

KS INTERNATIONAL TRADERS

90
HIGH RISKIndia

GLOBAL TANKERS PRIVATE LIMITED

90
HIGH RISKIndia

ANISIMOV, Andrei

90
HIGH RISKIndia

SALINA SHIP MANAGEMENT PVT LTD

90
HIGH RISKIndia

KNH SHIPPING PRIVATE LIMITED

90
HIGH RISKIndia

KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

90
HIGH RISKIndia

BAGRECHA, Swaroop Jayantilal

90
HIGH RISKIndia

BHORE, Mohammed Shaheed Ruknooddin

90
HIGH RISKIndia

CHEMOVICK PRIVATE LIMITED

90
HIGH RISKIndia

MICHIGANTAP HOSPITALITY PRIVATE LIMITED

90
HIGH RISKIndia

MARSHAL SHIP MANAGEMENT PRIVATE LIMITED

90
HIGH RISKIndia

TIBALAJI PETROCHEM PRIVATE LIMITED

90
HIGH RISKIndia

ELVEGARD SHIPPING LTD

90
HIGH RISKIndia

GLOBAL INDUSTRIAL CHEMICALS LIMITED

90
HIGH RISKIndia

INDIAN MUJAHIDEEN

90
HIGH RISKIndia

MEHDI GROUP

90
HIGH RISKIndia

KURIAN, Jacob

90
HIGH RISKIndia

SAYED, Zulfikar Hussain Rizvi

90
HIGH RISKIndia

PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

90
HIGH RISKIndia

ZEN SHIPPING & PORT INDIA PRIVATE LIMITED

90
HIGH RISKIndia

TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED

90
HIGH RISKIndia

VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED

90
HIGH RISKIndia

RN SHIP MANAGEMENT PRIVATE LIMITED

90
HIGH RISKIndia

SAYYED, Sadiq Abbas Habib

90
HIGH RISKIndia

NAIR, Anil Kumar Panackal Narayanan

90
HIGH RISKIndia

JAVIYA, Piyush Maganlal

90
HIGH RISKIndia

VISION SHIP MANAGEMENT LLP

90
HIGH RISKIndia

SHAKEEL, Chhota

90
HIGH RISKIndia

SHINDE, Akash Anant

90
HIGH RISKIndia

SUTARIA, Satishkumar Hareshbhai

90
HIGH RISKIndia

MAIWAND BEVERAGES LIMITED

90
HIGH RISKIndia

MISHRA, Vivek Kumar

90
HIGH RISKIndia

MODY CHEM

90
HIGH RISKIndia

MEMON, Ibrahim Abdul Razaaq

90
HIGH RISKIndia

MODI, Yuktakumari Ashishkumar

90
HIGH RISKIndia

PAARICHEM RESOURCES LLP

90
HIGH RISKIndia

FARMLANE PRIVATE LIMITED

90
HIGH RISKIndia

SUBRAMANIAM, Sharda

90
HIGH RISKIndia

ENSA SHIP MANAGEMENT PRIVATE LIMITED

90
HIGH RISKIndia

C. J. SHAH AND CO.

90
HIGH RISKIndia

ELEVATE MARINE MANAGEMENT PRIVATE LIMITED

90
HIGH RISKIndia

SHAIKH, Khizar Mohammad Iqbal

90
HIGH RISKIndia

VIEGAS, Lincoln Francisco

90
HIGH RISKIndia

KASAT, Kunal Kanayalal

90
HIGH RISKIndia

OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED

90
HIGH RISKIndia

Showing the top 100 by risk score. Search above to check a specific name.

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