sanctions · by country
Which companies and vessels with an address in India are under sanctions?
Sanctioned entities with an address in India: 128 entries listed as of 16 Oct 2026 (128 organisations, 0 vessels, 0 aircraft), 2 designated in the last 30 days, 0 removed. Listings date from 24 Feb 2025 to 8 Oct 2026.
What stands out
128 organisations, vessels or aircraft with an address in India are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| 24x7 RAS OVERSEAS FOUNDATION | UK | Entity | India | 5 May 2026 | listed |
| AAYAT SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | UK | Entity | India | 5 May 2026 | listed |
| AGRAT CHEMICALS AND PHARMACEUTICALS | OFAC | Entity | India | 28 Aug 2026 | listed |
| ALCHEMICAL SOLUTIONS PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| AMSHA MARITIME | OFAC | Entity | India | 28 Aug 2026 | listed |
| ANALOG TECHNOLOGY LIMITED | OFAC | Entity | China, India | 28 Aug 2026 | listed |
| ASCEND AVIATION INDIA PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| ATLANTIC NAVIGATION OPC PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| AURUM SHIP MANAGEMENT FZC | OFAC | Entity | India, Nigeria, Singapore | 28 Aug 2026 | listed |
| AUSTINSHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| AVISION SHIPPING SERVICES PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | UK | Entity | India | 5 May 2026 | listed |
| B AND P SOLUTIONS PRIVATE LIMITED | OFAC | Entity | India, Region: Jammu and Kashmir | 28 Aug 2026 | listed |
| BHAVISHYA REALCON PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| B K SALES CORPORATION | OFAC | Entity | India | 28 Aug 2026 | listed |
| BSM MARINE LIMITED LIABILITY PARTNERSHIP | OFAC | Entity | India | 28 Aug 2026 | listed |
| BUSHRA SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| CHEMOVICK PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| C. J. SHAH AND CO. | OFAC | Entity | India | 28 Aug 2026 | listed |
| COSMOS LINES INC | OFAC | Entity | India, Marshall Islands | 28 Aug 2026 | listed |
| DARYA SHIPPING PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| DAWOOD IBRAHIM ORGANIZATION | OFAC | Entity | India, Pakistan, United Arab Emirates | 28 Aug 2026 | listed |
| DENVAS SERVICES PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| ELEVATE MARINE MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| ELVEGARD SHIPPING LTD | OFAC | Entity | India, Marshall Islands | 28 Aug 2026 | listed |
| EMSYSTECH | OFAC | Entity | India | 28 Aug 2026 | listed |
| ENSA SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| FARMLANE PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| FLEET TANQO PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| FLUX MARITIME LLP | OFAC | Entity | India | 28 Aug 2026 | listed |
| FRION SHIP MANAGEMENT LLP | UK | Entity | India | 6 Aug 2026 | listed |
| FUTREVO | OFAC | Entity | India | 28 Aug 2026 | listed |
| GABBARO SHIP SERVICES PVT LTD | OFAC | Entity | India | 28 Aug 2026 | listed |
| GAZPROMBANK JOINT STOCK COMPANY | OFAC | Entity | China, India, Kazakhstan | 27 Jul 2026 | listed |
| GLOBAL INDUSTRIAL CHEMICALS LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| GLOBAL RELIEF FOUNDATION, INC. | OFAC | Entity | Afghanistan, Albania, Azerbaijan | 28 Aug 2026 | listed |
| GLOBAL TANKERS PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| GOLDEN GATE SHIP MANAGEMENT | OFAC | Entity | India | 28 Aug 2026 | listed |
| GOTIK SHIPPING CO | OFAC | Entity | India, Liberia | 28 Aug 2026 | listed |
| HARAKAT-UL JIHAD ISLAMI | OFAC | Entity | Afghanistan, India, Pakistan | 28 Aug 2026 | listed |
| HARESH PETROCHEM PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| HAYERS INFOTECH PRIVATE LIMITED | UK | Entity | India | 12 Sep 2025 | listed |
| HINIMPEX PRIVATE LIMITED | UK | Entity | India | 24 Feb 2026 | listed |
| HOUSE OF SHIPPING PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| INDIAN MUJAHIDEEN | OFAC | Entity | India | 28 Aug 2026 | listed |
| INDISOL MARKETING PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| INNOEDGE CLOUDSERVE PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| INNOVIO VENTURES | OFAC | Entity | India | 28 Aug 2026 | listed |
| INUSSIA IMPEX PRIVATE LIMITED | UK | Entity | India | 24 Feb 2025 | listed |
| IRAN PETROCHEMICAL COMMERCIAL COMPANY | OFAC | Entity | China, India, Iran | 28 Aug 2026 | listed |
| JUPITER DYE CHEM PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| KANCHAN POLYMERS | OFAC | Entity | India | 28 Aug 2026 | listed |
| KDG ENGINEERING PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| KHUSHBU HONING PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| KNH SHIPPING PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| KOREA COMPUTER CENTER | OFAC | Entity | China, Germany, India | 28 Aug 2026 | listed |
| KS INTERNATIONAL TRADERS | OFAC | Entity | India | 28 Aug 2026 | listed |
| LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| LIGHTSHIP MANAGEMENT LTD | OFAC | Entity | Bulgaria, India, Ukraine | 28 Aug 2026 | listed |
| MAIWAND BEVERAGES LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| MAIWAND EXIM PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| MAIWAND TOBACCO LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| MARSHAL SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India, Philippines, United Arab Emirates | 28 Aug 2026 | listed |
| MARZIYA SHIPPING OPC PVT LTD | OFAC | Entity | India | 28 Aug 2026 | listed |
| MASK TRANS | OFAC | Entity | India | 28 Aug 2026 | listed |
| MAVASAL IMPEX PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| MEHDI GROUP | OFAC | Entity | India | 28 Aug 2026 | listed |
| MELODY SHIPMANAGEMENT PVT LTD | OFAC | Entity | India | 28 Aug 2026 | listed |
| MICHIGANTAP HOSPITALITY PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| MODY CHEM | OFAC | Entity | India | 28 Aug 2026 | listed |
| NAYARA ENERGY LIMITED | UK | Entity | India | 15 Oct 2025 | listed |
| OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| ORBIT FINTRADE LLP | OFAC | Entity | India | 28 Aug 2026 | listed |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | UK | Entity | India | 5 May 2026 | listed |
| PAARICHEM RESOURCES LLP | OFAC | Entity | India | 28 Aug 2026 | listed |
| PERIDOT SHIPPING AND TRADING LLC | OFAC | Entity | India, United Arab Emirates | 28 Aug 2026 | listed |
| PERSISTENT PETROCHEM PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| PETROCHEMICAL COMMERCIAL COMPANY FZE | OFAC | Entity | India, United Arab Emirates | 28 Aug 2026 | listed |
| PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| POINTER ELECTRONICS | OFAC | Entity | India | 28 Aug 2026 | listed |
| POLARSTAR LOGISTICS LLC | OFAC | Entity | India, United Arab Emirates, Uzbekistan | 28 Aug 2026 | listed |
| PORTEASE PARTNERS LLP | OFAC | Entity | India | 28 Aug 2026 | listed |
| PP SOFTTECH PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | OFAC | Entity | China, India, Russia | 28 Aug 2026 | listed |
| PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA | OFAC | Entity | China, India, Russia | 27 Jul 2026 | listed |
| RAMNIKLAL S GOSALIA AND COMPANY | OFAC | Entity | India | 28 Aug 2026 | listed |
| RAYYAN SHIPPING (OPC) PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| RISHABH TRIEXIM LLP | OFAC | Entity | India | 28 Aug 2026 | listed |
| RN SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| RUKBAT MARINE SERVICES CO | OFAC | Entity | India | 28 Aug 2026 | listed |
| SADASHIVA OVERSEAS LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SAI SABURI CONSULTING SERVICES PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SALINA SHIP MANAGEMENT PVT LTD | OFAC | Entity | India | 28 Aug 2026 | listed |
| SAMUDRA MARINE SERVICES PRIVATE LIMITED | OFAC | Entity | India | 8 Oct 2026 | listed |
| SBL ENERGY LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SHARPLINE AUTOMATION PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SHIV TEXCHEM LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SHREEGEE IMPEX PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SHREEJI GEMS LTD | OFAC | Entity | India | 28 Aug 2026 | listed |
| SHREYA LIFE SCIENCES PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SKYHART MANAGEMENT SERVICES PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| SR CHEMICALS AND PHARMACEUTICALS | OFAC | Entity | India | 28 Aug 2026 | listed |
| SSPL SOLUTIONS PRIVATE LIMITED | OFAC | Entity | India | 8 Oct 2026 | listed |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK | OFAC | Entity | China, India, Russia | 27 Jul 2026 | listed |
| TIBALAJI PETROCHEM PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| TMSD GLOBAL PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| TR6 PETRO INDIA LLP | OFAC | Entity | India | 28 Aug 2026 | listed |
| TRANSMART DMCC | OFAC | Entity | India, Switzerland, United Arab Emirates | 28 Aug 2026 | listed |
| TRIDENT INFINITY LIMITED | OFAC | Entity | India, Seychelles | 28 Aug 2026 | listed |
| VANIYA SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| VEENA SHIVANI ESTATES PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| VISHNU INC. | OFAC | Entity | India, Marshall Islands | 28 Aug 2026 | listed |
| VISION SHIP MANAGEMENT LLP | OFAC | Entity | India | 28 Aug 2026 | listed |
| VTB BANK PUBLIC JOINT STOCK COMPANY | OFAC | Entity | China, India, Iran | 27 Jul 2026 | listed |
| VVN BUILDCON PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| WE FREIGHT SHIPPING LLC | OFAC | Entity | India, Thailand, United Arab Emirates | 28 Aug 2026 | listed |
| ZARA SHIPHOLDING CO | OFAC | Entity | India, United Arab Emirates | 28 Aug 2026 | listed |
| ZEN SHIPPING & PORT INDIA PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP | UK | Entity | India | 24 Feb 2026 | listed |
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