India Government
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| 🇮🇳 India Government Services Information and Databases from Public Institutions
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| Government of India (Bharat) - Official languages: Hindi, English - in parts of the country: various languages
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| General Resources
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| Directory of Official Web Sites
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Narendra Modi - Prime Minister of the Government in India looking for reelection in the general elections of 2019.
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| India ECI - Government Commission of India
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| Federal Institutions
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| President of India
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| Parliament -
Sansad
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| House of the States -
Rajya Sabha
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| Prime Minister's Office -
Pradhan Mantri Karyalaya
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| Task Force on Infrastructure
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| National Task Force on Information Technology and Software Development
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| Economic Advisory Council to the Prime Minister
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| Prime Minister's Council on Trade and Industry
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| Group on Telecommunications (GoT)
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| Cabinet Secretariat -
Mantrimandal Sachivalaya
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| Directorate of Public Grievances (DPG)
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| Ministry of Agriculture -
Krishi Mantralaya
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| Department of Agriculture and Co-operation -
Krishi aur Sahkarita Vibhag
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| National Horticulture Board (NHB)
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| Coconut Development Board (CDB)
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| National Cooperative Development Corporation (NCDC)
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| Department of Agricultural Research and Education (DARE) -
Krishi Anusandhan aur Shiksha Vibhag
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| Indian Council of Agricultural Research (ICAR)
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| National Bureau of Animal Genetic Resources (NBAGR)
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| National Bureau of Plant Genetic Resources (NBPGR)
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| Indian Agricultural Statistics Research Institute (IASRI)
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| National Institute of Research on Jute and Allied Fibre Technology (NIRJAFT)
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| Central Institute of Agricultural Engineering (CIAE)
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| Central Institute of Brackishwater Aquaculture (CIBA)
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| Central Institute for Research on Goats (CIRG)
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| Central Plantation Crops Research Institute (CPCRI)
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| National Centre for Agricultural Economics and Policy Research (NCAP)
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| National Research Centre for Agroforestry (NRCAF)
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| National Research Centre on Camel (NRCC)
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| National Research Centre for Cashew (NRCC)
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| National Research Centre on Coldwater Fisheries (NRCCWF)
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| National Research Centre on Equines (NRCE)
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| National Research Centre for Oil Palm (NRCOP)
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| National Research Centre for Onion and Garlic (NRCOG)
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| National Research Centre on Yak
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| Department of Food Processing Industries -
Khadya Prasanskaran Udyog Vibhag
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| Ministry of Chemicals and Fertilizers -
Rasayan aur Urvarak Mantralaya
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| Department of Chemicals and Petrochemicals -
Rasayan aur Petro-Rasayan Vibhag
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| National Pharmaceutical Pricing Authority (NPPA)
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| National Institute of Pharmaceutical Education and Research (NIPER)
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| Central Institute of Plastics Engineering and Technology (CIPET)
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| Department of Fertilizers -
Urvarak Vibhag
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| Ministry of Civil Aviation -
Nagar Vimanan Mantralaya
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| Directorate General of Civil Aviation (DGCA)
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| Ministry of Coal -
Koyala Mantralya
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| Ministry of Commerce and Industry -
Vanijya aur Udyog Mantralaya
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| Department of Commerce -
Vanijya Vibhag
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| Directorate General of Foreign Trade (DGFT)
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| Agricultural and Processed Food Products Export Development Authority (APEDA)
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| Marine Products Export Development Authority (MPEDA)
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| Indian Institute of Foreign Trade (IIFT)
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| Indian Institute of Packaging (IIP)
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| National Centre for Trade Information (NCTI)
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| India Trade Promotion Organisation (ITPO)
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| Coffee Board of India
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| Rubber Board
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| Spices Board of India
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| Tea Board of India
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| Tobacco Board
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| Indian Council of Arbitration (ICA)
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| Overseas Construction Council of India (OCCI)
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| Cashew Export Promotion Council of India (CEPC)
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| Engineering Export Promotion Council (EEPC)
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| Basic Chemicals, Pharmaceuticals and Cosmetics Export Promotion Council (CHEMEXCIL)
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| Chemicals and Allied Products Export Promotion Council (CAPEXIL)
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| Plastics and Linoleums Export Promotion Council (PLEXCONCIL)
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| Gem and Jewellery Export Promotion Council (GJEPC)
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| Sports Goods Export Promotion Council (SGEPC)
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| Council for Leather Exports (CLE)
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| Department of Industrial Policy and Promotion -
Audyogik Niti aur Samvardhan Vibhag
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| Department of Explosives
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| Secretariat for Industrial Assistance (SIA)
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| Office of the Economic Adviser (OEA)
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| Tariff Commission
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| Department of Industrial Development (DID) -
Audyogik Vikas Vibhag
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| Office of the Controller General of Patents, Designs and Trade Marks
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| National Productivity Council (NPC)
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| Quality Council of India (QCI)
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| National Council for Cement and Building Materials (NCB)
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| Department of Supply -
Poorti Vibhag
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| Directorate General of Supplies and Disposals (DGS&D)
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| Directorate of Quality Assurance (DQA), Bangalore
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| Directorate of Quality Assurance (DQA), Hyderabad
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| Ministry of Communications -
Sanchar Mantralaya
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| Department of Posts -
Dak Vibhag
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| Department of Telecommunications (DoT) -
Doorsanchar Vibhag
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| Telecommunication Engineering Centre (TEC)
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| Centre for Development of Telemetics (C-DOT)
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| Telecom Regulatory Authority of India (TRAI)
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| Ministry of Consumer Affairs, Food and Public Distribution -
Upbhokta Mamle, Khadya aur Sarvajanik Vitaran Mantralaya
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| Department of Consumer Affairs -
Upbhokta Mamle Vibhag
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| Bureau of Indian Standards (BIS)
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| Department of Food and Public Distribution -
Khadya aur Sarvajanik Vitaran Vibhag
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| Food Corporation of India (FCI)
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| Central Warehousing Corporation (CWC)
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| Ministry of Defence -
Raksha Mantralaya
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| Department of Defence -
Raksha Vibhag
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| Indian Armed Forces
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| Department of Defence Research and Development (DDR&D) -
Raksha Anusandhan aur Vikas Vibhag
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| Defence Research and Development Organisation (DRDO)
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| Centre for Artificial Intelligence and Robotics (CAIR)
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| Department of Defence Production and Supplies (DDP&S) -
Raksha Utpadan aur Poorti Vibhag
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| Ordnance Factory Board (OFB)
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| Directorate General of Resettlement (DGR)
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| Institute for Defence Studies and Analyses (IDSA)
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| Controller General of Defence Accounts (CGDA)
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| Principal Controller of Defence Accounts (Pensions)
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| Controller of Defence Accounts (Officers)
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| Controller of Defence Accounts (Navy)
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| Ministry of Disinvestment -
Vinivesh Mantralaya
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| Ministry of Environment and Forests -
Paryavaran aur Van Mantralaya
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| National River Conservation Directorate (NRCD)
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| Wildlife Institute of India (WII)
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| Central Zoo Authority (CZA)
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| Zoological Survey of India (ZSI)
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| Botanical Survey of India (BSI)
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| Central Pollution Control Board (CPCB)
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| Ministry of External Affairs -
Videsh Mantralaya
additional site
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| Consular, Passport and Visa Division
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| Regional Passport Office, Bangalore
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| Regional Passport Office, Chandigarh
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| Regional Passport Office, Chennai
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| Indian Council for Cultural Relations (ICCR)
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| High Level Committee on Indian Diaspora
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| Ministry of Finance and Company Affairs -
Vitta aur Kampany Karya Mantralaya
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| Department of Company Affairs -
Kampany Karya Vibhag
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| Registrar of Companies, Pune
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| Department of Economic Affairs -
Arthik Karya Vibhag
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| Indian Investment Centre (IIC)
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| Department of Expenditure -
Vyaya Vibhag
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| Central Pension Accounting Office (CPAO)
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| Controller General of Accounts (CGA)
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| Expenditure Reforms Commission
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| Department of Revenue -
Rajaswa Vibhag
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| Central Board of Direct Taxes (CBDT)
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| Income Tax Department, Delhi
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| Income Tax Department, Gujarat Region
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| Income Tax Department, Kanpur
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| Income Tax Department, Karnataka and Goa Region
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| Income Tax Department, Mumbai
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| Income Tax Department, Pune Region
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| Income Tax Department, Rajasthan Region
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| Central Board of Excise and Customs (CBEC)
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| Directorate General of Service Tax
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| Directorate General of Valuation
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| Customs Commissionerate, Calcutta
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| Central Excise and Customs Commissionerate, Calicut
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| Central Excise Commissionerate, Chandigarh-I
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| Customs Chief Commissionerate, Chennai
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| Customs Commissionerate, Cochin
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| Central Excise and Customs Chief Commissionerate, Gujarat Zone
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| Customs and Central Excise Commissionerate, Nagpur
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| Central Excise and Customs Chief Commissionerate, Pune
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| Central Excise and Customs Commissionerate, Vadodara
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| Central Economic Intelligence Bureau (CEIB)
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| Central Bureau of Narcotics (CBN)
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| Securities and Exchange Board of India (SEBI)
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| Reserve Bank of India (RBI)
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| Ministry of Health and Family Welfare -
Swasthya aur Parivar Kalyan Mantralaya
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| Department of Health -
Swasthya Vibhag
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| Indian Council of Medical Research (ICMR)
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| National Board of Examinations (NBE)
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| National AIDS Control Organisation (NACO)
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| All India Institute of Physical Medicine and Rehabilitation (AIIPMR)
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| Department of Indian Systems of Medicine and Homoeopathy (DISM&H) -
Bhartiya Chikitsa Paddhati aur Homoeopathy Vibhag
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| Central Council for Research in Ayurveda and Siddha (CCRAS)
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| Central Council for Research in Homoeopathy (CCRH)
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| Central Council for Research in Unani Medicine (CCRUM)
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| Central Council for Research in Yoga and Naturopathy (CCRYN)
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| National Institute of Health and Family Welfare (NIHFW)
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| Ministry of Heavy Industries and Public Enterprises -
Bhari Udyog aur Lok Udyam Mantralaya
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| Department of Heavy Industry (DHI) -
Bhari Udyog Vibhag
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| Department of Public Enterprises (DPE) -
Lok Udyam Vibhag
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| Fluid Control Research Institute (FCRI)
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| Ministry of Home Affairs -
Grih Mantralaya
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| Department of Home -
Grih Vibhag
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| Office of the Registrar General and Census Commissioner
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| Department of Internal Security -
Antarik Suraksha Vibhag
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| Border Security Force (BSF)
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| Indo Tibetan Border Police (ITBP)
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| Central Reserve Police Force (CRPF)
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| Central Industrial Security Force (CISF)
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| National Crime Records Bureau (NCRB)
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| Bureau of Police Research and Development (BPR&D)
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| Department of
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| Official language -
Raj Bhasha Vibhag
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| Department of States -
Rajya Vibhag
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| North Eastern Council (NEC)
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| Ministry of Human Resource Development -
Manav Sansadhan Vikas Mantralaya
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| Department of Education -
Shiksha Vibhag
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| Bureau of Elementary Education
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| National Council for Teacher Education (NCTE)
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| Bureau of Secondary Education
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| Central Board of Secondary Education (CBSE)
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| National Council for Educational Research and Training (NCERT)
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| Kendriya Vidyalaya Sangathan (KVS)
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| Central Institute of Educational Technology (CIET)
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| Bureau of University and Higher Education
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| Indian Council of Social Science Research (ICSSR)
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| Indian Council of Philosophical Research (ICPR)
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| University Grants Commission (UGC)
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| Bureau of Technical Education
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| All India Council for Technical Education (AICTE)
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| Bureau of Languages
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| Central Hindi Directorate
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| Central Institute of Indian Languages (CIIL)
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| National Council for Promotion of Urdu Language
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| Commission of Scientific and Technical Terminology (CSTT)
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| Rashtriya Sanskrit Sansthan
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| Bureau of Planning
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| National Institute of Educational Planning and Administration (NIEPA)
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| National Book Trust of India (NBT)
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| Department of Women and Child Development -
Mahila aur Bal Vikas Vibhag
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| Central Social Welfare Board
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| National Institute of Public Cooperation and Child Development (NIPCCD)
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| Rashtriya Mahila Kosh (RMK)
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| Ministry of Information and Broadcasting -
Soochana aur Prasaran Mantralaya
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| Directorate of Film Festivals (DFF)
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| Directorate of Field Publicity (DFP)
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| Press Information Bureau (PIB)
additional site
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| Films Division (FD)
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| Publications Division (PD)
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| Research, Reference and Training Division (RR&TD)
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| Song and Drama Division (S&DD)
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| Office of the Registrar of Newspapers for India (RNI)
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| Broadcasting Corporation of India -
Prasar Bharati
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| All India Radio (AIR)
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| Doordarshan (DD)
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| Press Council of India (PCI)
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| Ministry of Information Technology -
Soochana Praudikiki Mantralaya
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| Electronic Governance Division
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| National Informatics Centre (NIC)
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| National Center for Software Technology (NCST)
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| Centre for Development of Advanced Computing (C-DAC)
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| Centre for Materials for Electronics Technology (C-MET)
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| Centre for Electronics Design and Technology of India (CEDTI)
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| Electronics and Computer Software Export Promotion Council (ESC)
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| Working Group on Information Technology for Masses
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| Ministry of Labour -
Shram Mantralaya
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| Labour Bureau
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| Directorate General of Employment and Training (DGE&T)
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| Women Training Directorate
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| Directorate General of Factory Advice Service and Labour Institutes (DGFASLI)
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| Directorate General of Mines Safety (DGMS)
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| Ministry of Law and Justice -
Vidhi aur Nyaya Mantralaya
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| Department of Justice -
Nyaya Vibhag
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| First National Judicial Pay Commission
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| Department of Legal Affairs -
Vidhi Karya Vibhag
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| Law Commission of India
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| National Commission to Review the Working of the Constitution
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| Ministry of Mines -
Khan Mantralaya
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| Indian Bureau of Mines (IBM)
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| Geological Survey of India (GSI)
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| Ministry of Non-conventional Energy Sources -
Aparamparik Oorja Srota Mantralaya
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| Ministry of Parliamentary Affairs -
Sansadiya Karya Mantralaya
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| Ministry of Personnel, Public Grievances and Pensions -
Karmik, Lok Shikayat tatha Pension Mantralaya
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| Department of Personnel and Training (DPT) -
Karmik aur Prashikshan Vibhag
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| Central Bureau of Investigation (CBI)
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| Public Enterprises Selection Board (PESB)
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| Staff Selection Commission (SSC)
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| Eastern Regional Office
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| Department of Adminstrative Reforms and Public Grievances (DARPG) -
Prashasanik Sudhar aur Lok Shikayat Vibhag
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| Department of Pensions and Pensioners Welfare -
Pension aur Pension Bhogi Kalyan Vibhag
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| Ministry of Petroleum and Natural Gas -
Petroleum aur Prakritik Gas Mantralaya
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| Directorate General of Hydrocarbons (DGH)
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| Ministry of Power -
Vidyut Mantralaya
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| Central Electricity Regulatory Commission (CERC)
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| Ministry of Railways -
Rail Mantralaya
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| Railway Recruitment Board (RRB)
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| Ministry of Rural Development -
Gramin Vikas Mantralaya
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| Department of Rural Development -
Gramin Vikas Vibhag
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| National Institute of Rural Development (NIRD)
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| Council for Advancement of People's Action and Rural Technology (CAPART)
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| Ministry of Science and Technology -
Vigyan aur Praudyogiki Mantralaya
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| Department of Science and Technology (DST) -
Vigyan aur Praudyogiki Vibhag
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| India Meteorological Department (IMD)
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| Indian Institute of Tropical Meteorology (IITM)
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| National Centre for Medium Range Weather Forecasting (NCMRWF)
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| Positional Astronomy Centre
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| Regional Meteorological Centre Calcutta
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| Regional Meteorological Centre Chennai
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| Regional Meteorological Centre Mumbai
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| Agharkar Research Institute (ARI)
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| Technology Development Board (TDB)
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| National Science and Technology Entrepreneurship Development Board (NSTEDB)
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| Science and Engineering Research Council (SERC)
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| Technology Information, Forecasting and Assessment Council (TIFAC)
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| Patent Facilitating Centre (PFC)
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| Vigyan Prasar
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| Department of Scientific and Industrial Research (DSIR) -
Vigyan aur Audyogik Anusandhan Vibhag
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| Council of Scientific and Industrial Research (CSIR)
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| Indian Institute of Chemical Technology (IICT)
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| Indian Institute of Petroleum (IIP)
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| National Institute of Oceanography (NIO)
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| National Botanical Research Institute (NBRI)
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| National Geophysical Research Institute (NGRI)
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| National Institute of Science Communication (NISCOM)
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| Central Electronics Engineering Research Institute (CEERI)
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| Central Mechanical Engineering Research Institute (CMERI)
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| Central Electrochemical Research Institute (CECRI)
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| Central Building Research Institute (CBRI)
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| Central Drug Research Institute (CDRI)
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| Institute of Himalayan Bioresource Technology (IHBT) - CSIR
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| Institute of Microbial Technology (IMTECH)
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| National Chemical Laboratory (NCL)
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| National Aerospace Laboratories (NAL)
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| Centre for Biochemical Technology (CBT)
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| Centre for Cellular and Molecular Biology (CCMB)
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| Centre for Mathematical Modelling and Computer Simulation (C-MMACS)
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| Industrial Toxicology Research Centre (ITRC)
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| Consultancy Development Centre (CDC)
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| National Research Development Corporation (NRDC)
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| Department of Biotechnology (DBT) -
Biotechnology Vibhag
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| National Institute of Immunology (NII)
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| National Brain Research Centre (NBRC)
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| Centre for DNA Fingerprinting and Diagnostics (CDFD)
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| Ministry of Small Scale Industries and Agro and Rural Industries -
Laghu Udyog aur Krishi Evam Gramin Udyog Mantralaya
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| Small Industries Development Organisation (SIDO)
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| Khadi and Village Industries Commission (KVIC)
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| Coir Board
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| National Small Industries Corporation (NSIC)
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| Ministry of Social Justice and Empowerment -
Samajik Nyaya aur Adhikarita Mantralaya
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| Chief Commissioner for Persons with Disabilities
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| Central Adoption Resource Agency (CARA)
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| National Institute for the Orthopaedically Handicapped (NIOH)
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| National Institute for the Mentally Handicapped (NIMH)
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| Rehabilitation Council of India (RCI)
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| National Commission for Minorities (NCM)
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| National Backward Classes Finance and Development Corporation (NBCFDC)
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| National Minorities Development and Finance Corporation (NMDFC)
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| National Safai Karamcharis Finance and Development Corporation (NSKFDC)
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| Ministry of Statistics and Programme Implementation -
Sankhyiki aur Karyakram Karyanayan Mantralaya
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| Ministry of Steel -
Ispat Mantralaya
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| Office of the Development Commissioner for Iron and Steel (DCI&S)
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| Regional Development Commissioner for Iron and Steel, Calcutta
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| Ministry of Surface Transport -
Jal Bhootal Parivahan Mantralaya
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| Department of Road Transport and Highways -
Sarak Parivahan aur Raj Marg Vibhag
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| National Highways Authority of India (NHAI)
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| Department of Shipping -
Pot Parivahan Vibhag
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| Directorate General of Shipping
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| Inland Waterways Authority of India (IWAI)
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| Ministry of Textiles -
Vastra Mantralaya
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| Office of the Jute Commissioner
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| Office of the Development Commissioner for Handicrafts
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| Office of the Development Commissioner for Handlooms
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| National Institute of Fashion Technology (NIFT)
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| National Centre for Jute Diversification (NCJD)
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| Central Silk Board
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| Textiles Committee
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| Jute Manufactures Development Council (JMDC)
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| Apparel Export Promotion Council (AEPC)
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| Carpet Export Promotion Council (CEPC)
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| Cotton Textiles Export Promotion Council (TEXPROCIL)
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| Export Promotion Council for Handicrafts (EPCH)
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| Handloom Export Promotion Council (HEPC)
additional site
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| Powerloom Development and Export Promotion Council (PDEXCIL)
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| Indian Silk Export Promotion Council (ISEPC)
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| Synthetic and Rayon Textile Export Promotion Council (SRTEPC)
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| Ministry of Tourism and Culture -
Paryatan aur Sanskriti Mantralaya
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| Department of Culture -
Sanskriti Vibhag
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| Anthropological Survey of India (AnSI)
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| Archaeological Survey of India (ASI)
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| National Council of Science Museums (NCSM)
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| National Archives of India (NAI)
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| National Culture Fund (NCF)
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| National Research Laboratory for Conservation of Cultural Property (NRLC)
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| Indira Gandhi National Centre for the Arts (IGNCA)
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| Department of Tourism -
Paryatan Vibhag
additional site
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| Regional Tourist Office (East and North-East)
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| India Convention Promotion Bureau
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| Ministry of Tribal Affairs -
Janjati Karya Mantralaya
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| Ministry of Urban Development and Poverty Alleviation -
Shahari Vikas aur Garibi Upshaman Mantralaya
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| Department of Urban Development -
Shahari Vikas Vibhag
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| Central Public Works Department (CPWD)
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| Directorate of Estates
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| Office of the Assistant Estate Manager, Chennai
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| Delhi Development Authority
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| Department of Urban Employment and Poverty Alleviation -
Shahari Rozgar aur Garibi Upshaman Vibhag
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| Building Materials and Technology Promotion Council (BMTPC)
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| Housing and Urban Development Corporation (HUDCO)
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| National Institute of Urban Affairs (NIUA)
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| Central Government Employees Welfare Housing Organisation (CGEWHO)
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| Ministry of Water Resources -
Jal Sansadhan Mantralaya
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| Central Ground Water Authority (CGWA)
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| Central Water Commission (CWC)
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| National Institute of Hydrology (NIH)
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| Hard Rock Regional Centre
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| Narmada Control Authority (NCA)
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| Ministry of Youth Affairs and Sports -
Yuvak Karyakram aur Khel Mantralaya
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| Department of Atomic Energy (DAE) -
Parmanu Oorja Vibhag
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| Atomic Energy Regulatory Board (AERB)
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| Heavy Water Board (HWB)
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| Institute for Plasma Research (IPR)
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| Bhabha Atomic Research Centre (BARC)
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| Indira Gandhi Centre for Atomic Research (IGCAR)
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| Centre for Advanced Technology (CAT)
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| Variable Energy Cyclotron Centre (VECC)
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| Department of Ocean Development (DOD) -
Mahasagar Vikas Vibhag
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| National Institute of Ocean Technology (NIOT)
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| National Centre for Antarctic and Ocean Research (NCAOR)
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| Indian National Centre for Ocean Information Services (INCOIS)
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| Department of Space -
Antariksh Vibhag
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| Indian Space Research Organisation (ISRO)
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| National Remote Sensing Agency (NRSA)
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| Physical Research Laboratory (PRL)
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| Planning Commission -
Yojana Ayog
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| National Commission on Population
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| Union Public Service Commission (UPSC)
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| Central Vigilance Commission (CVC)
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| National Commission for Scheduled Castes and Scheduled Tribes (NC SC&ST)
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| National Human Rights Commission (NHRC)
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| Election Commission of India
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| Office of the Chief Electoral Officer, Uttar Pradesh
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| Comptroller and Auditor General of India
additional site
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| Supreme Court of India
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| State Institutions
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| Andaman and Nicobar Islands (Union Territory)
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| Administration of the Andaman and Nicobar Islands
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| Andhra Pradesh
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| Legislative Assembly
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| State Government
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| Civil Supplies Department
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| Research and Monitoring Wing for Essential Commodities
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| Forest Department
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| Department of Information Technology and Communications
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| Department of Registration and Stamps
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| Roads and Buildings Department
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| Social Welfare Department
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| Directorate of Economics and Statistics
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| Commissionerate of Industries
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| Environment Protection Training and Research Institute
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| Hyderabad Urban Development Authority
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| Andhra Pradesh Pollution Control Board
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| Andhra Pradesh Tourism Development Corporation
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| Arunachal Pradesh
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| State Government
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| Tourism Department
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| Assam
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| State Government
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| Assam Police
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| Bihar
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| State Government
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| Finance Department
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| Minor Irrigation Department
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| Chandigarh (Union Territory)
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| Administration of Chandigarh
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| Chandigarh Police
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| Chandigarh Industrial and Tourism Development Corporation
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| Chhattisgarh
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| State Government
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| Finance Department
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| Jail Department
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| High Court of Chhattisgarh
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| Daman and Diu (Union Territory)
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| Administration of Daman and Diu
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| Delhi (National Capital Territory)
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| Government of Delhi
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| Sales Tax Department
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| Department of Police
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| Delhi Commission for Women
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| Taskforce for Formulating Information Technology Policy
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| Delhi Tourism and Transportation Development Corporation
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| Goa
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| State Government
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| Directorate of Industries and Mines
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| Department of Tourism
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| Goa Tourism Development Corporation
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| Goa Industrial Development Corporation
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| Gujarat
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| State Government
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| General Administration Department
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| NRI Division
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| Industries and Mines Department
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| Industrial Extension Bureau
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| Gujarat Infrastructure Development Board
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| Gujarat State Financial Corporation
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| Gujarat Industrial Development Corporation
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| Gujarat Industrial Investment Corporation
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| Information, Broadcasting and Tourism Department
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| Tourism Corporation of Gujarat
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| Panchayat, Rural Housing and Rural Development Department
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| Haryana
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| State Government
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| Department of Prohibition, Excise and Taxation
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| Haryana Urban Development Authority
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India Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of India with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with India in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information
Sambhaji Rao Shinde
| Name: | Sambhaji Rao Shinde | | Alias: | Shri Sambhaji Rao Shinde | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Elvegard Shipping Ltd
| Name: | Elvegard Shipping Ltd | | Alias: | Elvegard Shipping Ltd. | | Country | in; mh | | Address | A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 | | Sanctions | Reciprocal - 2022-12-08; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Агрім Авіейшн Прайват Лімітед
| Name: | Агрім Авіейшн Прайват Лімітед | | Alias: | Agrim Aviation Private Limited; Agrim Aviation Pvt Ltd; Ahrim Avieishn Praivat Limited | | Country | in | | Address | 133, LGF, World Trade Centre, Babar Road, New Delhi - 110052; 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, 110001 Delhi; 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, Delhi, 110001; 516A 5TH Floor World Trade Centre Babar Road New Delhi Central Delhi, 110001, India; B-675, Weavers Colony Ashok Vihar, Phase-IV, Delhi, New Delhi - 110052; India; Republic of India, New Delhi, Delhi, Babar Road, World Trade Center, 5/F, Office 516-A; World Trade Centre, 133 LGF, Babar Road, Delhi, New Delhi - 110001; World Trade Centre, 516A 5th Floor, Babar Road, Central Delhi, New Delhi - 110001; Республіка Індія, м. Нью-Делі, Делі, вул. Бабар-роуд, Всесвітній торговий центр, 5-й поверх, офіс 516-А | | Sanctions | 2025-02-25; 472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2024-11-01; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 | | Email | info@agrimavaition.com | | Source : | EU Council Official Journal Sanctioned Entities; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-07T10:09:01 |
Shri Yeshwant Desai
| Name: | Shri Yeshwant Desai | | Alias: | Yeshwant Desai | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Tech Marine Services
| Name: | Tech Marine Services | | Country | in; sg | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Smt. Munni Devi
| Name: | Smt. Munni Devi | | Alias: | Smt Munni Devi | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
DELIVER
| Name: | DELIVER | | Alias: | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | Country | cm; hk; in; pa; ru | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9194983 (“DELIVER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9194983 ('DELIVER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T15:43:01 |
Ajay Gupta
| Name: | Ajay Gupta | | Alias: | Ajay Kumar GUPTA; Ajay Kumar Gupta; GUPTA, Ajay | | Birth Date: | 1966-02-05 | | Country | ae; in; za | | Address | DUBAI; Dubai; Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-10; The Global Anti-Corruption Sanctions Regulations 2021 - Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-03T12:33:02 |
M/S Gayatri Construction
| Name: | M/S Gayatri Construction | | Alias: | MS GAYATRI CONSTRUCTION | | Country | in | | Address | SHOP NO. 14, SHRI GANESH , PLAZA, PHASE – , 1, KHANDA , COLONY,NEW , PANWEL, NAVI MUMBAI , India; SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI -, India; Shop No. 14 Shri Ganesh Plaza Phase -1 Khanda Colony New Panwel Navi Mumbai India | | Sanctions | CROSS DEBARMENT : WBG - 2015-07-22; Cross-Debarment: WB - Debarred - 2015-07-22; Fraud - 2015-07-30; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2015-06-16 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Shreegee Impex Private Limited
| Name: | Shreegee Impex Private Limited | | Alias: | Darwin Plus; SHREEGEE IMPEX PRIVATE LIMITED; SHREEGEE PRIVATE LIMITED; Shreegee Impex Pvt Ltd | | Country | in | | Address | 45 GANDHI NAGAR GARH ROAD, MEERUT - 250001; 45 Gandhi Nagar Garh Road Meerut 250001 India; 45 Gandhi Nagar Garh Road, Meerut - 250001; 45 Gandhi Nagar, Garh Road, MEERUT, UTTAR PRADESH, 250001, India; 45, GANDHI NAGAR GARH ROAD, MEERUT - 250001, UP; 45, GANDHI NAGAR, GARH ROAD, MEERUT - 250002, UP; B-4-5, Bhagwati Complex, Garh Road, MEERUT, UTTAR PRADESH, India | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Phone | 911212664391 | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
ATOS REMOTE SOLUTIONS
| Name: | ATOS REMOTE SOLUTIONS | | Alias: | Atos Remote Solutions | | Country | in | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
Tata Steel
| Name: | Tata Steel | | Alias: | Tata Steel Ltd | | Country | in | | Address | Mahārāshtra -, India | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
TMSD GLOBAL PRIVATE LIMITED
| Name: | TMSD GLOBAL PRIVATE LIMITED | | Alias: | TMSD Global Pvt Ltd | | Country | in | | Address | Z-107 B, DAYALSAR ROAD, UTTAM NAGAR, DELHI, NEW DELHI - 110059, DELHI; Z-107 B, Dayalsar Road, Uttam Nagar New Delhi Delhi 110059 India; Z-107 B, Dayalsar Road, Uttam Nagar, Delhi, New Delhi - 110059, Delhi | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT
| Name: | EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT | | Alias: | European American Investment Bank AG; European American Investment Bank Aktiengesellschaft in Abwicklung; European American Investment Bank in Abwicklung AG | | Country | at; in | | Address | PALAIS SCHOTTENRING FLOOR 1 SCHOTTENRING 18 VIENNA VIENNA 1010 AUSTRIA; PALAIS SCHOTTENRING SCHOTTENRING 18 VIENNA 1010 AUSTRIA; Palais Schottenring, Schottenring 18, WIEN, WIEN, 1010, Austria; Schottenring 18, 1010 Wien; Schottenring 18, WIEN, WIEN, 1010, Austria | | Sanctions | ; "MiFID - Bekanntmachung: FMA verhängt Sanktion gegen die European American Investment Bank AG wegen Verletzung von Vorschriften im Zusammenhang mit der Eignung und Angemessenheit von Wertpapierdienstleistungen sowie der Kostentransparenz
Österreichs Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen die European American Investment Bank AG als juristische Person wegen Verstößen gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 durch Verletzung von Organisationsvorschriften im Zusammenhang mit der Erhebung von Kundeninformationen und der ex-ante Kostentransparenz mittels Straferkenntnis eine Zusatzstrafe von 52.500 Euro verhängt hat. Das Straferkenntnis ist nicht rechtskräftig.
Aktualisierung vom 21.08.2023:
Die European American Investment Bank AG hat Beschwerde gegen das Straferkenntnis der FMA an das Bundesverwaltungsgericht (BVwG) erhoben.
Aktualisierung vom 26.03.2024:
Das Bundesverwaltungsgericht (BVwG) hat das Straferkenntnis der FMA vom 18.07.2023 bestätigt. Die ordentliche Revision wurde für nicht zulässig erklärt. Das Erkenntnis ist rechtskräftig. - Bekanntmachung: FMA verhängt Sanktion gegen die Euram Bank AG wegen Verletzung von Organisationsvorschriften im Zusammenhang mit persönlichen Geschäften
Österreichs Finanzmarktaufsichtsbehörde FMA hat gegen die European American Investment Bank Aktiengesellschaft eine Geldstrafe von 108.780 Euro verhängt. Es handelt sich um eine beschleunigte Verfahrensbeendigung gemäß § 22 Abs. 2b Finanzmarktaufsichtsbehördengesetz (FMABG). Grund sind Verstöße gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 zur Ergänzung der Richtlinie 2014/65/EU (MiFID II). Konkret hat die European American Investment Bank Aktiengesellschaft ihre Verpflichtung verletzt, angemessene Vorkehrungen zur Kontrolle von persönlichen Geschäften relevanter Personen zu treffen. Diese Vorkehrungen sollen unter anderem verhindern, dass solche Personen vertrauliches Wissen ausnutzen. Das Straferkenntnis ist rechtskräftig. - 2024-10-14 - 2023-07-18 - 2029-03-21 - 2029-10-21" | | Phone | +4315123880; +43151238800 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; India National Stock Exchange Debarred Entities; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Date | 2026-01-15T02:48:18 |
Vishnu Inc.
| Name: | Vishnu Inc. | | Alias: | VISHNU INC. | | Country | in; mh | | Address | Navi Mumbai Maharashtra India; Navi Mumbai, Maharashtra, -, Maharashtra; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions | Reciprocal - 2024-03-15; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Cosmos Lines Inc
| Name: | Cosmos Lines Inc | | Country | in; mh | | Address | 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303; 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; India | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CESC Ltd
| Name: | CESC Ltd | | Alias: | CESC; Calcutta Electric Supply Corporation; RP-Sanjiv Goenka Group; RPSG Group | | Country | in | | Address | CESC HOUSE, CHOWRINGHEE SQUARE, KOLKATA - 700001, WB; CESC House, Chowringhee Square, KOLKATA, WEST BENGAL, 700001, India; CESC House, Chowringhee Square, Kolkata, KOLKATA, WEST BENGAL, 700001, India; West Bengal -, India | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | +912225604049; +913322256040 | | Source : | Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Date | 2026-01-19T10:23:17 |
Liliana
| Name: | Liliana | | Alias: | Jag Lalit; LILIANA | | Country | in; lr | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Damayantiraje Bhonsle
| Name: | Damayantiraje Bhonsle | | Alias: | Shrimati Damayantiraje Bhonsle | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
| Name: | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | | Alias: | CHEMFORM TRADING PRIVATE LIMITED; Chemform Trading Pvt Ltd | | Country | in | | Address | UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX Mumbai Maharashtra, 400051, India; UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MAHARASHTRA, MUMBAI - 400051, MAHARASHTRA; UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, Mumbai - 400051, MH; Unit No.1406, 14Th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra (East), MUMBAI, MAHARASHTRA, 400051, India; Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-07-30 | | Phone | 919422102321 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Balwinder Kaur
| Name: | Balwinder Kaur | | Alias: | Smt. Balwinder Kaur | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Suneel KHATRI
| Name: | Suneel KHATRI | | Alias: | Sunil KHATRI | | Birth Date: | 1977-04-14 | | Country | in | | Address | 7/84 Titak Nagar Kanpur, India 208002; 7/84 Titak Nagar, Kanpur, India 208002 | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2018-02-27 - 2028-02-26 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
HORIZZON
| Name: | HORIZZON | | Alias: | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | Country | dk; in; lr; mh; mt; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Everoon Ship Services(OPC)private Limited
| Name: | Everoon Ship Services(OPC)private Limited | | Alias: | Everoon Ship Services Opc Pvt | | Country | in | | Sanctions | "" | | Source : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
M/S Uday Pratap Sharma
| Name: | M/S Uday Pratap Sharma | | Alias: | MS UDAY PRATAP SHARMA | | Country | in | | Address | A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH , India; A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH -, India; A-46 Govindpuri, Thatipur, Gwalior 647401, Madhya Pradesh, India | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-10; Cross-Debarment: WB - Debarred - 2014-10-03; Fraud - 2014-06-10; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2014-06-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Emsystech
| Name: | Emsystech | | Alias: | EMSYSTECH | | Country | in | | Address | 7/14, JAYA RESIDENCY, 5TH MAIN PUTTENAHALLI NO. 1/2, 1ST FLOOR, BANGALORE, BENGALURU - 560078; 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore Bengaluru 560078 India; 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore, Bengaluru - 560078; India | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Maiwand Beverages Limited
| Name: | Maiwand Beverages Limited | | Country | in | | Address | S-439, GREATER KAILASH PART II, NEW DELHI - 110048; S-439, Greater Kailash Part II, New Delhi - 110048 | | Sanctions | Reciprocal - 2019-02-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Zulfikar Hussain Rizvi Sayed
| Name: | Zulfikar Hussain Rizvi Sayed | | Alias: | SAYED, Zulfikar Hussain Rizvi; Zulfikar Hussain Rizvi SAYED | | Birth Date: | 1965-11-11 | | Country | in | | Sanctions | Reciprocal - 2025-11-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
HYDEL ENGINEERING PRODUCTS
| Name: | HYDEL ENGINEERING PRODUCTS | | Country | in | | Address | MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001 - | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2018-07-30 - 2023-07-29 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Shri Zubin Irani
| Name: | Shri Zubin Irani | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Sudhir Kumar
| Name: | Sudhir Kumar | | Alias: | KUMAR, Sudhir | | Birth Date: | 1984-11-15 | | Country | in | | Address | DELHI, MAHIPALPUR - 110037, DELHI; L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India; L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Vivek Kumar mishra
| Name: | Vivek Kumar mishra | | Alias: | MISHRA, Vivek Kumar | | Birth Date: | 1987-01-18 | | Country | in | | Address | House No. 191/B Kargil Chaunk, Vill-Dhamtari Dhamtari Chattisgarh 493773 India; House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shri Shobhan Singh Kulaste
| Name: | Shri Shobhan Singh Kulaste | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Varun PULA
| Name: | Varun PULA | | Alias: | PULA, Varun | | Birth Date: | 1993-12-23 | | Country | in | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-10-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
PAARICHEM RESOURCES LLP
| Name: | PAARICHEM RESOURCES LLP | | Alias: | Paarichem Resources LLP | | Country | in | | Address | 711, 7TH FLOOR, REENA COMPLEX PREMISES, RAMDE NAGAR, VIDYAVIHAR (WEST), MAHARASHTRA, MUMBAI - 400086, MAHARASHTRA; 711, 7Th Floor, Reena Complex Premises, Co.Op Hsg Ltd, Ramde Nagar, Vidyavihar ( West), MUMBAI, MAHARASHTRA, 400088, India; 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Maharashtra, Mumbai - 400086, Maharashtra; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, MUMBAI, 400086, India; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, Mumbai - 400086 | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dr. Shankarrao Satav
| Name: | Dr. Shankarrao Satav | | Alias: | Shri Shankarrao Satav | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Mohankumar Gorur
| Name: | Mohankumar Gorur | | Alias: | Gorur, Mohankumar | | Country | in | | Address | Gorur Infra Projects Pvt. Ltd. , No. 314 Shubham Complex, Matheran Road, Sector 11, New Panvel, Navi Mumbai 410206, INDIA | | Sanctions | CROSS-DEBARMENT: ADB - 2017-05-12 - 2021-05-12; Fraud - 2017-08-28; Violated Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-05-12 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Date | 2025-09-10T02:50:01 |
Elyas Jafer Tambe
| Name: | Elyas Jafer Tambe | | Alias: | Elyas Tambe; TAMBE, Elyas Jafer | | Birth Date: | 1974-12-25 | | Country | ae; in | | Address | DUBAI; Dubai | | Public Information | Id Q17LGHH6HS61 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TRIS GAS
| Name: | TRIS GAS | | Alias: | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | Country | cm; cy; in; kn; kr; lr; pa | | Sanctions | ; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Psl Engineering Private Limited
| Name: | Psl Engineering Private Limited | | Country | in | | Address | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 -, India; B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020 , India; B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020 -, India; B-10/1, Okhla Industrial Estate, Phase-II, New Delhi 110020, India | | Sanctions | CROSS DEBARMENT : WBG - 2016-04-06 - 2020-04-05; Controlled Affiliate of a Sanctioned Entity. - 2016-04-06 - 2999-12-31; Cross-Debarment: WB - Debarred - 2020-04-20; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
A2Z INFRASERVICES LIMITED
| Name: | A2Z INFRASERVICES LIMITED | | Alias: | A2Z Infraservices Ltd; A2Z Infraservices Ltd.; A2Z Powercom Ltd; A2Z Powercom Ltd. | | Country | in | | Address | GROUND FLORR, PLOT NO 58, GURUGRAM - 122003, HR; O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA -, India; O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA; O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, GURUGRAM - 122002, HR; O-116, 1st Floor DLF Shopping Mall Arjun Marg DLF PH-I Gurugram - 122002 Haryana India | | Sanctions | CROSS DEBARMENT : WBG - 2020-11-12 - 2024-11-11; Controlled Affiliate of a Sanctioned Entity. - 2021-03-17 - 2999-12-31; Cross-Debarment: WB - Debarred - 2021-06-23; Fraud - 2021-03-25; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Piyush Maganlal JAVIYA
| Name: | Piyush Maganlal JAVIYA | | Alias: | JAVIYA, Piyush Maganlal | | Birth Date: | 1977-11-01 | | Country | in | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Niti Unmesh BHATT
| Name: | Niti Unmesh BHATT | | Alias: | BHATT, Niti Unmesh | | Birth Date: | 1987-05-06 | | Country | in | | Address | B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Maharashtra, Mumbai - 400056, Maharashtra; MAHARASHTRA, MUMBAI - 400056, MAHARASHTRA | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Bhanu Prasad Medabalimi
| Name: | Bhanu Prasad Medabalimi | | Country | in | | Sanctions | 2020-01-13; 2020-01-17 | | Source : | India National Stock Exchange Debarred Entities | | Date | 2024-09-03T11:11:05 |
Kesineni Prasunamba
| Name: | Kesineni Prasunamba | | Alias: | Smt. Prasunamba Kesineni | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Tata Motors
| Name: | Tata Motors | | Country | in | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Pointer Electronics
| Name: | Pointer Electronics | | Country | in | | Address | 211 RG TRADE TOWER, NSP PRITAMPURA, NEW DELHI - 110034; 211 Rg Trade Tower, Nsp Pritampura New Delhi 110034 India; 211 Rg Trade Tower, Nsp Pritampura, New Delhi - 110034; 211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, NEW DELHI, DELHI, 110034, India; 211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, New Delhi - 110034, DL | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gacrux Maritime Pvt Ltd
| Name: | Gacrux Maritime Pvt Ltd | | Country | in | | Sanctions | "" | | Phone | 919840078434 | | Email | info@gacruxmaritime.com | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
NAYARA ENERGY LIMITED
| Name: | NAYARA ENERGY LIMITED | | Alias: | NEL; Nayara Energy; Nayara Energy Limited; Nayara Energy Ltd; "TOV ""Naiara Enerdzhy Limited"""; "ТОВ ""Найара Енерджи Лімітед""" | | Country | in | | Address | 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra : INDE; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400 051, India; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, INDIA; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68, G Block, Bandra Kurla Complex, Bandra East, MUMBAI, MAHARASHTRA, 400051, India; JET AIRWAYS GODREJ BKC, 5TH FLOOR PLOT NO C 68, MUMBAI - 400051, MH; KHAMBALIA, POST BOX NO-24, JAMNAGAR -, India; KHAMBHALIYA POST BOX NO 24, DISTRICT DEVBHUMI DWARKA, JAMNAGAR - 361305, GJ; Khambalia, Post Box No-24, Jamnagar, India; Khambhalia, Post Box No-24, JAMNAGAR, GUJARAT, India; Mahārāshtra -, India; Республіка Індія (KHAMBHALIA, POST BOX NO-24, JAMNAGAR, Gujarat, India, 000000) | | Sanctions | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Nayara Energy Limited est une entité établie en Inde et exploitant une importante raffinerie à Vadinar. Cette raffinerie est détenue à 49 % par la société pétrolière publique russe Rosneft et est une raffineuse majeure de pétrole brut russe. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Nayara Energy est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 2025/1476 (OJ L202501476); 554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27; "Nayara Energy Limited est une entité établie en Inde et exploitant une importante raffinerie à Vadinar. Cette raffinerie est détenue à 49 % par la société pétrolière publique russe Rosneft et est une raffineuse majeure de pétrole brut russe. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe.
Nayara Energy est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - NAYARA ENERGY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: NAYARA ENERGY LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. - 2025-10-15; UKR - 2025/1476 (OJ L202501476) - 2025-07-18; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-10-15 | | Phone | +912266121800; +912833661444 | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Swetang Sinha
| Name: | Swetang Sinha | | Alias: | SINHA, Swetang | | Birth Date: | 1985-06-09 | | Country | in; zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Chasha Lands Pvt. Ltd.
| Name: | Chasha Lands Pvt. Ltd. | | Alias: | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145; Chasha Lands Pvt Ltd | | Country | gh; in | | Address | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India; S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India; S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India | | Sanctions | CROSS DEBARMENT : WBG - 2019-10-07 - 2022-10-06; Controlled Affiliate of a Sanctioned Entity. - 2019-10-07 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2020-01-06"; Fraud - 2019-10-08; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Smt. Subhadra Sethi
| Name: | Smt. Subhadra Sethi | | Alias: | Subhadra Sethi | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
MURTUZA MUNIR BASRAI
| Name: | MURTUZA MUNIR BASRAI | | Alias: | BASRAI, Murtuza Munir; BASRAI, Murtuza Mustafamunir; Murtuza Munir BASRAI; Murtuza Mustafamunir Basrai | | Birth Date: | 1971-07-29 | | Country | in; sg | | Address | 125 Meyer Road, 27-04, The Makena 437936 Singapore; 125 Meyer Road, 27-04, The Makena, 437936; 437936 | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2020-10-29 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mehboob Thachankandy Palikandy
| Name: | Mehboob Thachankandy Palikandy | | Alias: | Mehboob Thachankandy PALIKANDY; PALIKANDY, Mehboob Thachankandy | | Birth Date: | 1966-04-25 | | Country | ae; in | | Address | United Arab Emirates | | Public Information | Id QELHD235AM88; U0446178 | | Sanctions | Reciprocal - 2023-11-29; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Smt. Yashoda Devi
| Name: | Smt. Yashoda Devi | | Alias: | Smt Yashoda Devi | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Mr. Arputharaj Job Robinson Devaraj
| Name: | Mr. Arputharaj Job Robinson Devaraj | | Alias: | Arputharaj Job Robinson Devaraj; Devaraj, Arputharaj Job Robinson (Mr.); Mr. Arputharaj Job Robinson Devaraj (“Mr. Devaraj”) | | Country | in; mm | | Address | Managing Director Perfect Dredging Company Pvt. Ltd. Suite No. 205, II Floor, Plaza Centre #129 G.N. Chetty Road Chennai 600 006 Tamil Nadu India; SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD,CHENNAI 600 006, TAMIL NADU -, India; c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, India | | Sanctions | CROSS DEBARMENT : WBG - 2024-01-17 - 2031-01-16; Collusive Practice, Fraudulent Practice - 2024-01-17 - 2031-01-16; Collusive and Fraudulent Practices - 2024-01-17 - 2031-01-16; Cross-Debarment: WB - Debarred - 2024-01-22 - 2031-01-16; Fraud, Collusion - 2024-03-15 - 2031-01-16 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Vijaynagar Voyage Shipping Pvt
| Name: | Vijaynagar Voyage Shipping Pvt | | Country | in | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
ZAFAR ANIS
| Name: | ZAFAR ANIS | | Alias: | ANIS, Zafar; HUSSAIN, Zafar Anis Ishteyaq; Zafar Anis; Zafar Anis Ishteyaq Hussain | | Country | ae; in | | Address | United Arab Emirates | | Sanctions | Reciprocal - 2019-09-04; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Chandrakanta Goyal
| Name: | Chandrakanta Goyal | | Alias: | Shrimati Chandrakanta Goyal | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Smt. Kanti Khandelwal
| Name: | Smt. Kanti Khandelwal | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
Flux Maritime LLP
| Name: | Flux Maritime LLP | | Country | in | | Address | OFFICE 901, 9TH FLOOR, ONE PLATINUM BELAPUR NAVI, SECTOR 15, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI - 400614, MAHARASHTRA; Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-02-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aban Offshore Limited
| Name: | Aban Offshore Limited | | Country | in | | Address | Chennai | | Sanctions | Settled | | Source : | Iran UANI Business Registry; US OFAC Enforcement Actions | | Date | 2026-03-27T00:48:33 |
Bhushan Power & Steel
| Name: | Bhushan Power & Steel | | Alias: | BPSL; Bhushan Power & Steel Ltd; Bhushan Power and Steel | | Country | in | | Address | Delhi -, India | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Ryan Xavier Aranha
| Name: | Ryan Xavier Aranha | | Alias: | ARANHA, Ryan Xavier | | Birth Date: | 1982-09-05 | | Country | ae; in | | Address | United Arab Emirates | | Sanctions | Reciprocal - 2025-02-06; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Innoedge Cloudserve Private Limited
| Name: | Innoedge Cloudserve Private Limited | | Alias: | Innoedge Cloudserve Pvt Ltd | | Country | in | | Address | 944, BLOCK C, SUSHANT LOK PHASE 1 GURUGRAM, GURGAON - 122001; 944, Block C, Sushant Lok Phase 1 Gurugram, Gurgaon - 122001; 944, Block C, Sushant Lok Phase 1, GURGAON, HARYANA, 122001, India | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T16:05:20 |
Аеротраст Авіейшн Приват Лімітед
| Name: | Аеротраст Авіейшн Приват Лімітед | | Alias: | Aerotrast Avieishn Pryvat Limited; Aerotrust Aviation Private Limited; Aerotrust Aviation Pvt Ltd | | Country | in | | Address | India, 110075, Dwarka, Sector 19, Amberhai Village, Shop No. 104, 1st Floor, New Delhi; India, 110078, NSIT Dwarka, Sector 12, Krishna Tower, Plot No. 8, Block No. 301, 3rd Floor, South-West Delhi, New Delhi; No. 104, Amberhai Village Dwarka Sector 19., NEW DELHI, DELHI, 110075, India; Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi, 110075 Delhi, India; Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi, Delhi - 110075, India; Unit No. 301, Third Floor, Plot No.8, KRISHNA TOWER, SECTION 12, N.S.I.T. Dwarka, South West Delhi, NEW DELHI, DELHI, 110078, India; Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi, 110078 Delhi, India; Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi, Delhi - 110078, India; Республіка Індія, 110075, Нью-Делі, Дварка, сектор 19, село Амберхай, магазин № 104, поверх 1; Республіка Індія, 110078, Нью-Делі, південно-західний Делі, Дварка, секція 12, вежа Крішни, ділянка № 8, блок № 301, поверх 3 | | Sanctions | 2025-10-24; 820/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-11-06 - 2035-11-06; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Phone | 918076026602 | | Email | sales@aerotrustaviation.com | | Source : | EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Sai Saburi Consulting Services Private Limited
| Name: | Sai Saburi Consulting Services Private Limited | | Alias: | Sai Saburi Consulting Services; Sai Saburi Consulting Services Pvt Ltd | | Country | in | | Address | UNIT J101, THE GREEN VALLEY CHGS, PLOT 18, SECTOR 22, DWARAKA, DELHI, NEW DELHI - 110077, DELHI; Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, Delhi, New Delhi - 110077, Delhi | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-07-03 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Smt. B. Honnuramma
| Name: | Smt. B. Honnuramma | | Country | in | | Source : | India Lok and Rajya Sabha Members | | Date | 2025-10-13T12:10:55 |
ENTERYSYS CORPORATION
| Name: | ENTERYSYS CORPORATION | | Country | in; us | | Address | 1307 MUENCH COURT, SAN JOSE, 95131; PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD - 500011 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2012-12-03 - 2022-12-14 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
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