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

20 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

SPLENDENT TECHNOLOGIES PTE LTD

EU_JOURNAL

person

Asim Umar

AU_DFAT · OFAC_SDN

person

DARAGUR

GB_FCDO_SANCTIONS

person

DAWOOD IBRAHIM KASKAR alias DAWOOD EBRAHIM alias SHEIKH DAWOOD HASSAN alias ABDUL HAMID ABDUL AZIZ alias ANIS IBRAHIM alias AZIZ DILIP alias DAUD HASAN SHAIKH IBRAHIM KASKAR alias DAUD IBRAHIM MEMON KASKAR alias DAWOOD HASAN IBRAHIM KASKAR alias DAWOOD IBRAHIM MEMON alias DAWOOD SABRI alias KASKAR DAWOOD HASAN alias SHAIKH MOHD ISMAIL ABDUL REHMAN alias DOWOOD HASSAN SHAIKH IBRAHIM alias DAWOOD BHAI alias IBRAHIM SHAIKH MOHD ANIS alias SHAIKH ISMAIL ABDUL alias HIZRAT alias SHEIKH FAROOQI alias BADA SETH alias BADA BHAI alias IQBAL BHAI alias MUCCHAD alias HAJI SAHAB

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

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