amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · India

21 currently-sanctioned entities from India, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

HAYERS INFOTECH PRIVATE LIMITED

UK_OFSI

company

INUSSIA IMPEX PRIVATE LIMITED

UK_OFSI

company

Laserchips FZCO (ليزر تشيبس ش م ح)

EU_JOURNAL

company

Mangalore Ganesh Beedi Works

US_CBP_FORCED_LABOR

company

NAYARA ENERGY LIMITED

UK_OFSI

company

OMEGA LLC ; ООО “Омега”

EU_JOURNAL

company

Peninsular Maritime India Private Limited

EU_JOURNAL

company

SPLENDENT TECHNOLOGIES PTE LTD

EU_JOURNAL

person

Asim UMAR

AU_DFAT · OFAC_SDN

person

DARAGUR

GB_FCDO_SANCTIONS

person

GUPTA

GB_FCDO_SANCTIONS

person

GUPTA

GB_FCDO_SANCTIONS

person

GUPTA

GB_FCDO_SANCTIONS

person

KHAN

GB_FCDO_SANCTIONS

person

MUKUT

GB_FCDO_SANCTIONS

person

PANDEY

GB_FCDO_SANCTIONS

person

Sahib

GB_FCDO_SANCTIONS

person

Seth

GB_FCDO_SANCTIONS

person

SHIVSHARNAPPA

GB_FCDO_SANCTIONS

person

SINGH

GB_FCDO_SANCTIONS

person

Suniel Kumar SHARMA

EU_JOURNAL