Sanctions
Sanctioned companies and organisations – India
132 organisations with an address or registration in India are currently designated on official sanctions lists (OFAC SDN (US): 115, UK Sanctions List: 17, EU Consolidated List: 8, UN Security Council: 1, SECO (Switzerland): 15). Most frequent programmes: RUSSIA-EO14024 (32), IRAN-EO13846 (30), SDGT (21).
132
active designations
11
on 2+ lists
1
linked vessels
Organisations
| Al-Hadid | Afghanistan, India, Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-06 |
| Sberbank | Russia, China, India | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2022-03-01 |
| Promsvyazbank | Russia, China, India | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2022-02-22 |
| VTB Bank | Russia, India, China | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902 | 0 | 2014-08-27 |
| Veb | Russia, China, India | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-08-27 |
| Nayara Energy Limited | India | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine | 0 | 2025-07-18 |
| Gazprombank | Russia, Mongolia, Kazakhstan | OFAC SDN (US), UK Sanctions List, SECO (Switzerland) | UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-08-27 |
| Ascend Aviation India Private Limited | India | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2025-12-13 |
| Petrochemical Commercial Company | Iran, Turkey, India | OFAC SDN (US), UK Sanctions List | IRAN, Iran (Sanctions) Regulations 2023 | 0 | 2025-08-21 |
| Intershipping Services Hub Private Ltd. | India | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-07-18 |
| Innovio Ventures | India | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2024-10-17 |
| Frion Ship Management LLP | India | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-08-06 |
| Peninsular Maritime India Private Limited | India | EU Consolidated List | UKR | 0 | 2026-07-23 |
| 24x7 RAS OVERSEAS FOUNDATION | India | UK Sanctions List | Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 0 | 2026-05-05 |
| Adventure Visa Services Private Limited | India | UK Sanctions List | Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 0 | 2026-05-05 |
| Baba Vlogs Overseas Recruitment Solutions Private Limited | India | UK Sanctions List | Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 0 | 2026-05-05 |
| O.s.d Bros Travels & Visa Services Private Limited | India | UK Sanctions List | Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 0 | 2026-05-05 |
| Hinimpex Private Limited | India | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-02-24 |
| Zepto Microwave And Chip Devices Assembly LLP | India | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-02-24 |
| Aerotrust Aviation Private Limited | India | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-12-13 |
| Shree Enterprises | India | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-12-13 |
| Hayers Infotech Private Limited | India | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-09-12 |
| Pratik Corporation | India | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-03-04 |
| Inussia Impex Private Limited | India | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-02-24 |
| Triac Electronics Pvt. Ltd. | India | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-12-24 |
| Si2 Microsystems Pvt Ltd | India | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-03-01 |
| Aayat Ship Management Private Limited | India | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Abhar Technologies And Services Private Limited | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Agrat Chemicals And Pharmaceuticals | India | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Alchemical Solutions Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Amsha Maritime | India | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 0 | — |
| Analog Technology Limited | China, India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Atlantic Navigation Opc Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Aurum Ship Management Fzc | United Arab Emirates, India, Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Austinship Management Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Avision Shipping Services Private Limited | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| B And P Solutions Private Limited | India | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| B K Sales Corporation | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Bhavishya Realcon Private Limited | India | OFAC SDN (US) | TCO | 0 | — |
| Bsm Marine Limited Liability Partnership | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Bushra Ship Management Private Limited | India | OFAC SDN (US) | SDGT | 0 | — |
| C. J. Shah And Co. | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Chemovick Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Cosmos Lines Inc | India, Marshall Islands | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Darya Shipping Private Limited | India | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Dawood Ibrahim Organization | India, Pakistan, United Arab Emirates | OFAC SDN (US) | SDNTK | 0 | — |
| Denvas Services Private Limited | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Elevate Marine Management Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Elvegard Shipping LTD | India, Marshall Islands | OFAC SDN (US) | SDGT | 0 | — |
| Emsystech | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ensa Ship Management Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Farmlane Private Limited | India | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Fleet Tanqo Private Limited | India | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Flux Maritime LLP | India | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Futrevo | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Gabbaro Ship Services Pvt LTD | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Global Industrial Chemicals Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Global Tankers Private Limited | India | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Golden Gate Ship Management | India | OFAC SDN (US) | IRAN-EO13902 | 1 | — |
| Gotik Shipping Co | India, Liberia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Haresh Petrochem Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| House Of Shipping Private Limited | India | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Indian Mujahideen | India | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Indisol Marketing Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Innoedge Cloudserve Private Limited | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Jupiter Dye Chem Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Kanchan Polymers | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Kdg Engineering Private Limited | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Khadija Ship Management Private Limited | India | OFAC SDN (US) | SDGT | 0 | — |
| Khushbu Honing Private Limited | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Knh Shipping Private Limited | India | OFAC SDN (US) | SDGT | 0 | — |
| Korea Computer Center | North Korea, Germany, China | OFAC SDN (US) | DPRK3 | 0 | — |
| Ks International Traders | India | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Lake View Ship Management Private Limited | India | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Lightship Management LTD | Ukraine, India, United Arab Emirates | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Maiwand Beverages Limited | India | OFAC SDN (US) | SDNTK | 0 | — |
| Maiwand Exim Private Limited | India | OFAC SDN (US) | SDNTK | 0 | — |
| Maiwand Tobacco Limited | India | OFAC SDN (US) | SDNTK | 0 | — |
| Marshal Ship Management Private Limited | India, Philippines, United Arab Emirates | OFAC SDN (US) | SDGT | 0 | — |
| Marziya Shipping Opc Pvt LTD | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Mask Trans | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Mavasal Impex Private Limited | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Mehdi Group | India | OFAC SDN (US) | SDGT | 0 | — |
| Melody Shipmanagement Pvt LTD | India | OFAC SDN (US) | SDGT | 0 | — |
| Michigantap Hospitality Private Limited | India | OFAC SDN (US) | TCO | 0 | — |
| Mody Chem | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Ocean Speedstar Solutions Opc Private Limited | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Orbit Fintrade LLP | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Paarichem Resources LLP | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Peridot Shipping And Trading LLC | United Arab Emirates, India | OFAC SDN (US) | SDGT | 0 | — |
| Persistent Petrochem Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Plio Energy Cargo Shipping Opc Private Limited | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Pointer Electronics | India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Polarstar Logistics LLC | United Arab Emirates, Uzbekistan, India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Portease Partners LLP | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Pp Softtech Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Prakrutees Infra Impex India Private Limited | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Ramniklal S Gosalia And Company | India | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Rayyan Shipping (Opc) Private Limited | India | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.