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Country

India

195 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to India: 167 by an address, 71 by nationality, 7 by citizenship. Most fall under IRAN-EO13846 (49), RUSSIA-EO14024 (41) and SDGT (40). Doing business with someone in India? Screen the name with the free search, which checks every list and alias at once.

Entries tied to India often also name United Arab Emirates (31), China (14), Russia (11), Pakistan (8) and Singapore (4).

Programs: IRAN-EO13846 49, RUSSIA-EO14024 41, SDGT 40, IRAN-EO13902 34, SDNTK 12, UKRAINE-EO13662 11, ILLICIT-DRUGS-EO14059 7, IFSR 6

NameKindProgramsAdded
Chundakattil Harishyam HariharanindividualIRAN-EO138462026-10-08
SAHU Bhupendrasingh DhalsinghindividualIRAN-EO138462026-10-08
Kochikar Ketan ManoharindividualIRAN-EO138462026-10-08
Samudra Marine Services Private LimitedentityIRAN-EO138462026-10-08
Vora Nisarg SamirindividualIRAN-EO138462026-10-08
Vora Dhwani NisargindividualIRAN-EO138462026-10-08
SSPL Solutions Private LimitedentityIRAN-EO138462026-10-08
Shekh Indrismiya AsharafmiyaindividualIRAN-EO138462026-08-24
Rangi Harish RamchandraindividualIRAN-EO138462026-08-24
PORTEASE PARTNERS LLPentityIRAN-EO138462026-08-24
Garg PrashantindividualIRAN-EO138462026-08-24
SADASHIVA OVERSEAS LIMITEDentityIRAN-EO138462026-08-24
PP SOFTTECH PRIVATE LIMITEDentityIRAN-EO138462026-08-24
PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDentityIRAN-EO138462026-08-24
Skiez Travels and Logistics Private LimitedentityIFSR, SDGT2026-07-30
WE FREIGHT SHIPPING LLCentityIRAN-EO139022026-07-14
Sea Lead Shipping Agency India Private LimitedentityIRAN-EO139022026-07-14
VISHAVDEEP GautamindividualIRAN-EO139022026-07-14
Jijin GeorgeindividualIRAN-EO139022026-07-14
Choudhari AlokindividualSUDAN-EO140982026-06-26
SBL Energy LimitedentitySUDAN-EO140982026-06-26
Bagrecha Swaroop JayantilalindividualIRAN-EO138462026-05-28
RISHABH TRIEXIM LLPentityIRAN-EO138462026-05-28
Agrat Chemicals and PharmaceuticalsentityILLICIT-DRUGS-EO140592026-04-23
SR Chemicals and PharmaceuticalsentityILLICIT-DRUGS-EO140592026-04-23
Modi Yuktakumari AshishkumarindividualILLICIT-DRUGS-EO140592026-04-23
Sutaria Satishkumar HareshbhaiindividualILLICIT-DRUGS-EO140592026-04-23
Balhotra Chetan PrakashindividualIRAN-EO139022026-04-15
HOUSE OF SHIPPING PRIVATE LIMITEDentityIRAN-EO139022026-04-15
SRINIVAS Tanjore SunilkumarindividualIRAN-EO139022026-04-15
Fleet Tanqo Private LimitedentityIRAN-EO139022026-04-15
SHINDE Akash AnantindividualIRAN-EO138462026-02-06
ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDentityIRAN-EO138462026-02-06
AAYAT SHIP MANAGEMENT PRIVATE LIMITEDentityIRAN-EO139022026-01-23
Singh RanveerindividualSDGT2026-01-16
RUKBAT MARINE SERVICES COentityIRAN-EO139022025-12-18
DARYA SHIPPING PRIVATE LIMITEDentityIRAN-EO139022025-12-18
Golden Gate Ship ManagemententityIRAN-EO139022025-12-18
TR6 Petro India LLPentityIRAN-EO138462025-11-20
SAYED Zulfikar Hussain RizviindividualSDGT2025-11-20
SAYED Zair Husain Iqbal HusainindividualSDGT2025-11-20
RN SHIP MANAGEMENT PRIVATE LIMITEDentityIFSR, SDGT2025-11-20
Farmlane Private LimitedentityIFSR, NPWMD2025-11-12
VEENA SHIVANI ESTATES PRIVATE LIMITEDentityTCO2025-10-30
BHAVISHYA REALCON PRIVATE LIMITEDentityTCO2025-10-30
VVN BUILDCON PRIVATE LIMITEDentityTCO2025-10-30
MICHIGANTAP HOSPITALITY PRIVATE LIMITEDentityTCO2025-10-30
RANI InduindividualTCO2025-10-30
BHARDWAJ VikrantindividualTCO2025-10-30
KASAT Poonam KunalindividualIRAN-EO138462025-10-09
KASAT Kunal KanayalalindividualIRAN-EO138462025-10-09
KASAT Kamla KanayalalindividualIRAN-EO138462025-10-09
JAVIYA Piyush MaganlalindividualIRAN-EO138462025-10-09
HARESH PETROCHEM PRIVATE LIMITEDentityIRAN-EO138462025-10-09
BHATT Niti UnmeshindividualIRAN-EO138462025-10-09
INDISOL MARKETING PRIVATE LIMITEDentityIRAN-EO138462025-10-09
CHEMOVICK PRIVATE LIMITEDentityIRAN-EO138462025-10-09
PAARICHEM RESOURCES LLPentityIRAN-EO138462025-10-09
SHIV TEXCHEM LIMITEDentityIRAN-EO138462025-10-09
MODY CHEMentityIRAN-EO138462025-10-09
B K SALES CORPORATIONentityIRAN-EO138462025-10-09
C. J. SHAH AND CO.entityIRAN-EO138462025-10-09
SHRESTHA SoniyaindividualIRAN-EO139022025-10-09
RAJA IyappanindividualIRAN-EO139022025-10-09
PULA VarunindividualIRAN-EO139022025-10-09
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDentityIRAN-EO139022025-10-09
KS International TradersentityILLICIT-DRUGS-EO140592025-09-24
Sayyed Sadiq Abbas HabibindividualILLICIT-DRUGS-EO140592025-09-24
Shaikh Khizar Mohammad IqbalindividualILLICIT-DRUGS-EO140592025-09-24
PERSISTENT PETROCHEM PRIVATE LIMITEDentityIRAN-EO138462025-07-30
GLOBAL INDUSTRIAL CHEMICALS LIMITEDentityIRAN-EO138462025-07-30
JUPITER DYE CHEM PRIVATE LIMITEDentityIRAN-EO138462025-07-30
RAMNIKLAL S GOSALIA AND COMPANYentityIRAN-EO138462025-07-30
ALCHEMICAL SOLUTIONS PRIVATE LIMITEDentityIRAN-EO138462025-07-30
KANCHAN POLYMERSentityIRAN-EO138462025-07-30
ENSA SHIP MANAGEMENT PRIVATE LIMITEDentityIRAN-EO138462025-07-30
Tambe Jafer ElyasindividualIRAN-EO139022025-07-30
Nair Anil Kumar Panackal NarayananindividualIRAN-EO139022025-07-30
Kurian JacobindividualIRAN-EO139022025-07-30
SHREEJI GEMS LTDentityIRAN-EO139022025-07-30
Patel Pankaj NagjibhaiindividualIRAN-EO139022025-07-30
Habibullah Habibullah Mohamed RafeekindividualIRAN-EO139022025-07-30
Sai Saburi Consulting Services Private LimitedentityIRAN-EO138462025-07-03
Viegas Lincoln FranciscoindividualIRAN-EO139022025-05-08
AGARWAL KetanindividualIRAN-EO139022025-05-08
B and P Solutions Private LimitedentityIRAN-EO139022025-04-10
MARZIYA SHIPPING OPC PVT LTDentityIRAN-EO138462025-04-10
Global Tankers Private LimitedentityIRAN-EO139022025-04-10
Brar Jugwinder SinghindividualIRAN-EO139022025-04-10
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDentityIRAN-EO139022025-03-13
AUSTINSHIP MANAGEMENT PRIVATE LIMITEDentityIRAN-EO138462025-02-24
Cosmos Lines IncentityIRAN-EO138462025-02-24
BSM MARINE LIMITED LIABILITY PARTNERSHIPentityIRAN-EO138462025-02-24
Flux Maritime LLPentityIRAN-EO139022025-02-24
Aranha Ryan XavierindividualSDGT2025-02-06
Marshal Ship Management Private LimitedentitySDGT2025-02-06
TRIDENT INFINITY LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Avision Shipping Services Private LimitedentityRUSSIA-EO140242025-01-10
Skyhart Management Services Private LimitedentityRUSSIA-EO140242025-01-10
AMSHA MARITIMEentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
ATLANTIC NAVIGATION OPC PRIVATE LIMITEDentityIRAN-EO138462024-12-19
Sood RahulindividualGLOMAG2024-12-09
Sinha SwetangindividualGLOMAG2024-12-09
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDentityIRAN-EO139022024-12-03
VISION SHIP MANAGEMENT LLPentityIRAN-EO139022024-12-03
LIGHTSHIP MANAGEMENT LTDentityIRAN-EO139022024-12-03
ANISIMOV AndreiindividualRUSSIA-EO140242024-11-21
Salina Ship Management Pvt LtdentitySDGT2024-11-14
SHREYA LIFE SCIENCES PRIVATE LIMITEDentityRUSSIA-EO140242024-10-30
TMSD GLOBAL PRIVATE LIMITEDentityRUSSIA-EO140242024-10-30
MASK TRANSentityRUSSIA-EO140242024-10-30
Kumar SudhirindividualRUSSIA-EO140242024-10-30
mishra Vivek KumarindividualRUSSIA-EO140242024-10-30
ASCEND AVIATION INDIA PRIVATE LIMITEDentityRUSSIA-EO140242024-10-30
FUTREVOentityRUSSIA-EO140242024-10-30
SHREEGEE IMPEX PRIVATE LIMITEDentityRUSSIA-EO140242024-10-30
SHARPLINE AUTOMATION PRIVATE LIMITEDentityRUSSIA-EO140242024-10-30
ORBIT FINTRADE LLPentityRUSSIA-EO140242024-10-30
KDG ENGINEERING PRIVATE LIMITEDentityRUSSIA-EO140242024-10-30
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDentityRUSSIA-EO140242024-10-30
Khushbu Honing Private LimitedentityRUSSIA-EO140242024-10-30
Denvas Services Private LimitedentityRUSSIA-EO140242024-10-30
Innovio VenturesentityRUSSIA-EO140242024-10-30
Pointer ElectronicsentityRUSSIA-EO140242024-10-30
EmsystechentityRUSSIA-EO140242024-10-30
Keot Dipankar MohanindividualSDGT2024-10-17
Warikoo Rattanlal Rahul RattanlalindividualSDGT2024-10-17
Gabbaro Ship Services PVT LTDentityIRAN-EO138462024-10-11
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDentityRUSSIA-EO140242024-09-05
GOTIK SHIPPING COentityRUSSIA-EO140242024-09-05
Zara Shipholding CoentityRUSSIA-EO140242024-08-23
Ocean Speedstar Solutions OPC Private LimitedentityRUSSIA-EO140242024-08-23
Khot Arif IbrahimindividualSDGT2024-08-15
Analog Technology LimitedentityRUSSIA-EO140242024-06-12
Choudhary Sandeep SinghindividualIFSR, SDGT2024-06-10
Rayyan Shipping (OPC) Private LimitedentitySDGT2024-06-10
Pandey Vivek AshokindividualSDGT2024-06-10
Aruldhas John BrittoindividualSDGT2024-06-10
Zen Shipping & Port India Private LimitedentitySDGT, IFSR2024-04-25
Sea Art Ship Management OPC Private LimitedentitySDGT, IFSR2024-04-25
MELODY SHIPMANAGEMENT PVT LTDentitySDGT2024-03-26
KNH Shipping Private LimitedentitySDGT2024-03-26
VISHNU INC.entitySDGT2024-03-15
POLARSTAR LOGISTICS LLCentityRUSSIA-EO140242024-02-23
PALIKANDY Mehboob ThachankandyindividualSDGT2023-11-29
TRANSMART DMCCentitySDGT2023-11-29
Innoedge Cloudserve Private LimitedentityRUSSIA-EO140242023-05-19
Mavasal Impex Private LimitedentityRUSSIA-EO140242023-05-19
Subramaniam ShardaindividualRUSSIA-EO140242023-05-19
Dutta Surya ViseshindividualRUSSIA-EO140242023-05-19
Nagarajan SundarindividualSDGT2023-04-18
Elvegard Shipping LtdentitySDGT2022-12-08
TIBALAJI PETROCHEM PRIVATE LIMITEDentityIRAN-EO138462022-09-29
Bhore Mohammed Shaheed RuknooddinindividualIRAN-EO138462022-06-16
Peridot Shipping and Trading LLCentitySDGT2022-02-23
Singh Chiranjeev KumarindividualSDGT2022-02-23
Aurum Ship Management FZCentitySDGT2022-02-23
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYentityRUSSIA-EO14024, UKRAINE-EO136622022-02-22
Basrai Murtuza MustafamunirindividualIRAN-EO138462020-10-29
Gupta AjayindividualGLOMAG2019-10-10
Hussain Zafar Anis IshteyaqindividualSDGT2019-09-04
Mehdi Alizaheer MohammadindividualSDGT2019-09-04
MEHDI GROUPentitySDGT2019-09-04
VANIYA SHIP MANAGEMENT PRIVATE LIMITEDentitySDGT2019-09-04
KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDentitySDGT2019-09-04
BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDentitySDGT2019-09-04
Kumar AkhileshindividualSDGT2019-08-30
Maiwand Beverages LimitedentitySDNTK2019-02-20
Maiwand Tobacco LimitedentitySDNTK2019-02-20
Maiwand Exim Private LimitedentitySDNTK2019-02-20
Kaur EljeetindividualSDNTK2019-02-20
HAKIMZADA JasmeetindividualSDNTK2019-02-20
HAKIMZADA Harmohan SinghindividualSDNTK2019-02-20
Shah Mohammad YusufindividualSDGT2017-06-26
KOREA COMPUTER CENTERentityDPRK32017-06-01
Umar AsimindividualSDGT2016-06-30
BILAKHIA Aziz MoosaindividualSDNTK2015-01-16
KASKAR Shaikh Anis IbrahimindividualSDNTK2015-01-16
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242014-09-12
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAentityUKRAINE-EO13662, RUSSIA-EO140242014-09-12
VTB BANK PUBLIC JOINT STOCK COMPANY · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO139022014-07-29
VTB BANK PUBLIC JOINT STOCK COMPANYentityUKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO139022014-07-29
Gazprombank Joint Stock CompanyentityUKRAINE-EO13662, RUSSIA-EO140242014-07-16
Gazprombank Joint Stock Company · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242014-07-16
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK · Non-SDNentityRUSSIA-EO14024, UKRAINE-EO136622014-07-16
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKentityRUSSIA-EO14024, UKRAINE-EO136622014-07-16
SHAKEEL ChhotaindividualSDNTK2012-05-15
MEMON Ibrahim Abdul RazaaqindividualSDNTK2012-05-15
INDIAN MUJAHIDEENentityFTO, SDGT2011-09-15
HARAKAT-UL JIHAD ISLAMIentitySDGT2010-08-06
PETROCHEMICAL COMMERCIAL COMPANY FZEentityIRAN2010-06-16
IRAN PETROCHEMICAL COMMERCIAL COMPANYentityIRAN2010-06-16
DAWOOD IBRAHIM ORGANIZATIONentitySDNTK2006-06-01
IBRAHIM DawoodindividualSDNTK, SDGT2003-10-16
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14