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

22 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

24x7 RAS OVERSEAS FOUNDATION

UK_OFSI

company

ADVENTURE VISA SERVICES PRIVATE LIMITED

UK_OFSI

company

Agrim Aviation Private Limited

EU_JOURNAL

company

BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED

UK_OFSI

company

Falcon Toolings

EU_JOURNAL

company

FRION SHIP MANAGEMENT LLP

UK_OFSI

company

HAYERS INFOTECH PRIVATE LIMITED

UK_OFSI

company

HINIMPEX PRIVATE LIMITED

UK_OFSI

company

Intershipping Services Hub Private Kft

EU_FSF

company

INUSSIA IMPEX PRIVATE LIMITED

UK_OFSI

company

Mangalore Ganesh Beedi Works

US_CBP_FORCED_LABOR

company

Nayara Energy Limited

EU_FSF

company

NAYARA ENERGY LIMITED

UK_OFSI

company

O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED

UK_OFSI

company

Peninsular Maritime India Private Limited

EU_FSF

company

Pratik Corporation

EU_JOURNAL

company

Triac Electronics Pvt. Ltd.

EU_JOURNAL

company

Zepto Microwave and Chip Devices Assembly LLP

EU_JOURNAL

company

ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP

UK_OFSI

person

Asim UMAR

AU_DFAT · OFAC_SDN

person

Deepak Kumar Taraknath PANDEY

UK_OFSI

person

Rakesh Taraknath PANDEY

UK_OFSI