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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.

LISTED: 128NEW 30D: 2REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/india

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.

NameListTypeCountryListed sinceStatus
24x7 RAS OVERSEAS FOUNDATIONUKEntityIndia5 May 2026listed
AAYAT SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
ADVENTURE VISA SERVICES PRIVATE LIMITEDUKEntityIndia5 May 2026listed
AGRAT CHEMICALS AND PHARMACEUTICALSOFACEntityIndia28 Aug 2026listed
ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
AMSHA MARITIMEOFACEntityIndia28 Aug 2026listed
ANALOG TECHNOLOGY LIMITEDOFACEntityChina, India28 Aug 2026listed
ASCEND AVIATION INDIA PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
ATLANTIC NAVIGATION OPC PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
AURUM SHIP MANAGEMENT FZCOFACEntityIndia, Nigeria, Singapore28 Aug 2026listed
AUSTINSHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
AVISION SHIPPING SERVICES PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITEDUKEntityIndia5 May 2026listed
B AND P SOLUTIONS PRIVATE LIMITEDOFACEntityIndia, Region: Jammu and Kashmir28 Aug 2026listed
BHAVISHYA REALCON PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
B K SALES CORPORATIONOFACEntityIndia28 Aug 2026listed
BSM MARINE LIMITED LIABILITY PARTNERSHIPOFACEntityIndia28 Aug 2026listed
BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
CHEMOVICK PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
C. J. SHAH AND CO.OFACEntityIndia28 Aug 2026listed
COSMOS LINES INCOFACEntityIndia, Marshall Islands28 Aug 2026listed
DARYA SHIPPING PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
DAWOOD IBRAHIM ORGANIZATIONOFACEntityIndia, Pakistan, United Arab Emirates28 Aug 2026listed
DENVAS SERVICES PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
ELVEGARD SHIPPING LTDOFACEntityIndia, Marshall Islands28 Aug 2026listed
EMSYSTECHOFACEntityIndia28 Aug 2026listed
ENSA SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
FARMLANE PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
FLEET TANQO PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
FLUX MARITIME LLPOFACEntityIndia28 Aug 2026listed
FRION SHIP MANAGEMENT LLPUKEntityIndia6 Aug 2026listed
FUTREVOOFACEntityIndia28 Aug 2026listed
GABBARO SHIP SERVICES PVT LTDOFACEntityIndia28 Aug 2026listed
GAZPROMBANK JOINT STOCK COMPANYOFACEntityChina, India, Kazakhstan27 Jul 2026listed
GLOBAL INDUSTRIAL CHEMICALS LIMITEDOFACEntityIndia28 Aug 2026listed
GLOBAL RELIEF FOUNDATION, INC.OFACEntityAfghanistan, Albania, Azerbaijan28 Aug 2026listed
GLOBAL TANKERS PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
GOLDEN GATE SHIP MANAGEMENTOFACEntityIndia28 Aug 2026listed
GOTIK SHIPPING COOFACEntityIndia, Liberia28 Aug 2026listed
HARAKAT-UL JIHAD ISLAMIOFACEntityAfghanistan, India, Pakistan28 Aug 2026listed
HARESH PETROCHEM PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
HAYERS INFOTECH PRIVATE LIMITEDUKEntityIndia12 Sep 2025listed
HINIMPEX PRIVATE LIMITEDUKEntityIndia24 Feb 2026listed
HOUSE OF SHIPPING PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
INDIAN MUJAHIDEENOFACEntityIndia28 Aug 2026listed
INDISOL MARKETING PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
INNOEDGE CLOUDSERVE PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
INNOVIO VENTURESOFACEntityIndia28 Aug 2026listed
INUSSIA IMPEX PRIVATE LIMITEDUKEntityIndia24 Feb 2025listed
IRAN PETROCHEMICAL COMMERCIAL COMPANYOFACEntityChina, India, Iran28 Aug 2026listed
JUPITER DYE CHEM PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
KANCHAN POLYMERSOFACEntityIndia28 Aug 2026listed
KDG ENGINEERING PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
KHUSHBU HONING PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
KNH SHIPPING PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
KOREA COMPUTER CENTEROFACEntityChina, Germany, India28 Aug 2026listed
KS INTERNATIONAL TRADERSOFACEntityIndia28 Aug 2026listed
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
LIGHTSHIP MANAGEMENT LTDOFACEntityBulgaria, India, Ukraine28 Aug 2026listed
MAIWAND BEVERAGES LIMITEDOFACEntityIndia28 Aug 2026listed
MAIWAND EXIM PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
MAIWAND TOBACCO LIMITEDOFACEntityIndia28 Aug 2026listed
MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia, Philippines, United Arab Emirates28 Aug 2026listed
MARZIYA SHIPPING OPC PVT LTDOFACEntityIndia28 Aug 2026listed
MASK TRANSOFACEntityIndia28 Aug 2026listed
MAVASAL IMPEX PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
MEHDI GROUPOFACEntityIndia28 Aug 2026listed
MELODY SHIPMANAGEMENT PVT LTDOFACEntityIndia28 Aug 2026listed
MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
MODY CHEMOFACEntityIndia28 Aug 2026listed
NAYARA ENERGY LIMITEDUKEntityIndia15 Oct 2025listed
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
ORBIT FINTRADE LLPOFACEntityIndia28 Aug 2026listed
O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITEDUKEntityIndia5 May 2026listed
PAARICHEM RESOURCES LLPOFACEntityIndia28 Aug 2026listed
PERIDOT SHIPPING AND TRADING LLCOFACEntityIndia, United Arab Emirates28 Aug 2026listed
PERSISTENT PETROCHEM PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
PETROCHEMICAL COMMERCIAL COMPANY FZEOFACEntityIndia, United Arab Emirates28 Aug 2026listed
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
POINTER ELECTRONICSOFACEntityIndia28 Aug 2026listed
POLARSTAR LOGISTICS LLCOFACEntityIndia, United Arab Emirates, Uzbekistan28 Aug 2026listed
PORTEASE PARTNERS LLPOFACEntityIndia28 Aug 2026listed
PP SOFTTECH PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYOFACEntityChina, India, Russia28 Aug 2026listed
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAOFACEntityChina, India, Russia27 Jul 2026listed
RAMNIKLAL S GOSALIA AND COMPANYOFACEntityIndia28 Aug 2026listed
RAYYAN SHIPPING (OPC) PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
RISHABH TRIEXIM LLPOFACEntityIndia28 Aug 2026listed
RN SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
RUKBAT MARINE SERVICES COOFACEntityIndia28 Aug 2026listed
SADASHIVA OVERSEAS LIMITEDOFACEntityIndia28 Aug 2026listed
SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
SALINA SHIP MANAGEMENT PVT LTDOFACEntityIndia28 Aug 2026listed
SAMUDRA MARINE SERVICES PRIVATE LIMITEDOFACEntityIndia8 Oct 2026listed
SBL ENERGY LIMITEDOFACEntityIndia28 Aug 2026listed
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
SHARPLINE AUTOMATION PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
SHIV TEXCHEM LIMITEDOFACEntityIndia28 Aug 2026listed
SHREEGEE IMPEX PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
SHREEJI GEMS LTDOFACEntityIndia28 Aug 2026listed
SHREYA LIFE SCIENCES PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
SKYHART MANAGEMENT SERVICES PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
SR CHEMICALS AND PHARMACEUTICALSOFACEntityIndia28 Aug 2026listed
SSPL SOLUTIONS PRIVATE LIMITEDOFACEntityIndia8 Oct 2026listed
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKOFACEntityChina, India, Russia27 Jul 2026listed
TIBALAJI PETROCHEM PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
TMSD GLOBAL PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
TR6 PETRO INDIA LLPOFACEntityIndia28 Aug 2026listed
TRANSMART DMCCOFACEntityIndia, Switzerland, United Arab Emirates28 Aug 2026listed
TRIDENT INFINITY LIMITEDOFACEntityIndia, Seychelles28 Aug 2026listed
VANIYA SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
VEENA SHIVANI ESTATES PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
VISHNU INC.OFACEntityIndia, Marshall Islands28 Aug 2026listed
VISION SHIP MANAGEMENT LLPOFACEntityIndia28 Aug 2026listed
VTB BANK PUBLIC JOINT STOCK COMPANYOFACEntityChina, India, Iran27 Jul 2026listed
VVN BUILDCON PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
WE FREIGHT SHIPPING LLCOFACEntityIndia, Thailand, United Arab Emirates28 Aug 2026listed
ZARA SHIPHOLDING COOFACEntityIndia, United Arab Emirates28 Aug 2026listed
ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDOFACEntityIndia28 Aug 2026listed
ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLPUKEntityIndia24 Feb 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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