Countries › India
India IN
226 active records linked to India: 135 organization, 90 person, 1 vessel. By list: ofac_sdn (191), ofac_cons (4), un_sc (1), eu_fsf (8), uk_fcdo (22).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AAYAT SHIP MANAGEMENT PRIVATE LIMITED | Organization | IRAN-EO13902 | India | — | ofac_sdn |
| ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED | Organization | RUSSIA-EO14024 | India | — | ofac_sdn |
| AGRAT CHEMICALS AND PHARMACEUTICALS | Organization | ILLICIT-DRUGS-EO14059 | India | — | ofac_sdn |
| ALCHEMICAL SOLUTIONS PRIVATE LIMITED | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| AMSHA MARITIME | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | India | — | ofac_sdn |
| ANALOG TECHNOLOGY LIMITED | Organization | RUSSIA-EO14024 |  China India | — | ofac_sdn |
| ASCEND AVIATION INDIA PRIVATE LIMITED | Organization | RUSSIA-EO14024 | India | — | ofac_sdn |
| ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| AURUM SHIP MANAGEMENT FZC | Organization | SDGT | India  Nigeria  Singapore  United Arab Emirates | — | ofac_sdn |
| AUSTINSHIP MANAGEMENT PRIVATE LIMITED | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| AVISION SHIPPING SERVICES PRIVATE LIMITED | Organization | RUSSIA-EO14024 | India | — | ofac_sdn |
| Ajay GUPTA | Person | GLOMAG | India United Arab Emirates | — | ofac_sdn |
| Akash Anant SHINDE | Person | IRAN-EO13846 | India | — | ofac_sdn |
| Akhilesh KUMAR | Person | SDGT | India | — | ofac_sdn |
| Alizaheer Mohammad MEHDI | Person | SDGT | India | — | ofac_sdn |
| Alok CHOUDHARI | Person | SUDAN-EO14098 | India | — | ofac_sdn |
| Andrei ANISIMOV | Person | RUSSIA-EO14024 | India  Russia | — | ofac_sdn |
| Anil Kumar Panackal Narayanan NAIR | Person | IRAN-EO13902 | India | — | ofac_sdn |
| Arif Ibrahim KHOT | Person | SDGT | India | — | ofac_sdn |
| Asim UMAR | Person | SDGT |  Afghanistan  Bangladesh India  Pakistan | — | ofac_sdn |
| Aziz Moosa BILAKHIA | Person | SDNTK | India | — | ofac_sdn |
| B AND P SOLUTIONS PRIVATE LIMITED | Organization | IRAN-EO13902 | India Region: Jammu and Kashmir | — | ofac_sdn |
| B K SALES CORPORATION | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| BHAVISHYA REALCON PRIVATE LIMITED | Organization | TCO | India | — | ofac_sdn |
| BSM MARINE LIMITED LIABILITY PARTNERSHIP | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| BUSHRA SHIP MANAGEMENT PRIVATE LIMITED | Organization | SDGT | India | — | ofac_sdn |
| Bhupendrasingh Dhalsingh SAHU | Person | IRAN-EO13846 | India | — | ofac_sdn |
| C. J. SHAH AND CO. | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| CHEMOVICK PRIVATE LIMITED | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| COSMOS LINES INC | Organization | IRAN-EO13846 | India  Marshall Islands | — | ofac_sdn |
| Chetan Prakash BALHOTRA | Person | IRAN-EO13902 | India United Arab Emirates | — | ofac_sdn |
| Chhota SHAKEEL | Person | SDNTK | India | — | ofac_sdn |
| Chiranjeev Kumar SINGH | Person | SDGT | India United Arab Emirates | — | ofac_sdn |
| DARYA SHIPPING PRIVATE LIMITED | Organization | IRAN-EO13902 | India | — | ofac_sdn |
| DAWOOD IBRAHIM ORGANIZATION | Organization | SDNTK | India Pakistan United Arab Emirates | — | ofac_sdn |
| DENVAS SERVICES PRIVATE LIMITED | Organization | RUSSIA-EO14024 | India | — | ofac_sdn |
| Dawood IBRAHIM | Person | SDGT, SDNTK | India Pakistan United Arab Emirates | — | ofac_sdn |
| Dhwani Nisarg VORA | Person | IRAN-EO13846 | India | — | ofac_sdn |
| Dipankar Mohan KEOT | Person | SDGT | China India | — | ofac_sdn |
| ELEVATE MARINE MANAGEMENT PRIVATE LIMITED | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| ELVEGARD SHIPPING LTD | Organization | SDGT | India Marshall Islands | — | ofac_sdn |
| EMSYSTECH | Organization | RUSSIA-EO14024 | India | — | ofac_sdn |
| ENSA SHIP MANAGEMENT PRIVATE LIMITED | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| Eljeet KAUR | Person | SDNTK | India United Arab Emirates | — | ofac_sdn |
| Elyas Jafer TAMBE | Person | IRAN-EO13902 | India United Arab Emirates | — | ofac_sdn |
| FARMLANE PRIVATE LIMITED | Organization | IFSR, NPWMD | India | — | ofac_sdn |
| FLEET TANQO PRIVATE LIMITED | Organization | IRAN-EO13902 | India | — | ofac_sdn |
| FLUX MARITIME LLP | Organization | IRAN-EO13902 | India | — | ofac_sdn |
| FUTREVO | Organization | RUSSIA-EO14024 | India | — | ofac_sdn |
| GABBARO SHIP SERVICES PVT LTD | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| GAZPROMBANK JOINT STOCK COMPANY | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | China India  Kazakhstan  Mongolia +1 | — | ofac_sdn |
| GAZPROMBANK JOINT STOCK COMPANY | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | China India Kazakhstan Mongolia +1 | — | ofac_cons |
| GLOBAL INDUSTRIAL CHEMICALS LIMITED | Organization | IRAN-EO13846 | India | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT | Afghanistan  Albania  Azerbaijan Bangladesh +21 | — | ofac_sdn |
| GLOBAL TANKERS PRIVATE LIMITED | Organization | IRAN-EO13902 | India | — | ofac_sdn |
| GOLDEN GATE SHIP MANAGEMENT | Organization | IRAN-EO13902 | India | — | ofac_sdn |
| GOTIK SHIPPING CO | Organization | RUSSIA-EO14024 | India  Liberia | — | ofac_sdn |
| Gautam VISHAVDEEP | Person | IRAN-EO13902 | India United Arab Emirates | — | ofac_sdn |
| HARAKAT-UL JIHAD ISLAMI | Organization | SDGT | Afghanistan India Pakistan | — | ofac_sdn |
| HARESH PETROCHEM PRIVATE LIMITED | Organization | IRAN-EO13846 | India | — | ofac_sdn |
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