Sanctions linked to India
276 entries on 12 official sanctions and export-control lists name India as a nationality, an address, a place of registration or the country of the listing: 165 companies and organisations, 105 persons and 1 vessels.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in India, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: IRAN-EO13846 · SDGT · RUSSIA-EO14024 · IRAN-EO13902 · SDNTK.
Sanctions list screening
Entries linked to India, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 49 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 10 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 10 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| UKR | EU Consolidated Financial Sanctions List | 5 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| FRION SHIP MANAGEMENT LLP | Company or organisation | UK Sanctions List | India | 6 August 2026 |
| Peninsular Maritime India Private Limited | Vessel | EU Consolidated Financial Sanctions List | India | 23 July 2026 |
| 24x7 RAS OVERSEAS FOUNDATION | Company or organisation | UK Sanctions List | India | 5 May 2026 |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | Company or organisation | UK Sanctions List | India | 5 May 2026 |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | Company or organisation | UK Sanctions List | India | 5 May 2026 |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Company or organisation | UK Sanctions List | India | 5 May 2026 |
| HINIMPEX PRIVATE LIMITED | Company or organisation | UK Sanctions List | India | 24 February 2026 |
| ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP | Company or organisation | UK Sanctions List | India | 24 February 2026 |
| Aerotrust Aviation Private Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | India | 13 December 2025 |
| Ascend Aviation India Private Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | India | 13 December 2025 |
| Shree Enterprises | Company or organisation | Swiss sanctions list (SESAM, all programmes) | India | 13 December 2025 |
| NAYARA ENERGY LIMITED | Company or organisation | UK Sanctions List | India | 15 October 2025 |
| International Sikh Youth Federation | Company or organisation | Australian Consolidated Sanctions List | India | 13 September 2025 |
| AR Sales Pvt Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | India | 12 September 2025 |
| HAYERS INFOTECH PRIVATE LIMITED | Company or organisation | UK Sanctions List | India | 12 September 2025 |
| Intershipping Services Hub Private Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | India | 12 August 2025 |
| Nayara Energy Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | India | 12 August 2025 |
| Intershipping Services Hub Private Ltd. | Company or organisation | EU Consolidated Financial Sanctions List | India | 18 July 2025 |
| Nayara Energy Limited | Company or organisation | EU Consolidated Financial Sanctions List | India | 18 July 2025 |
| Pratik Corporation | Company or organisation | Swiss sanctions list (SESAM, all programmes) | India | 4 March 2025 |
| INUSSIA IMPEX PRIVATE LIMITED | Company or organisation | UK Sanctions List | India | 24 February 2025 |
| Triac Electronics Pvt. Ltd. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | India | 24 December 2024 |
| Agrim Aviation Private Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | India | 1 November 2024 |
| Analog Technology Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hong Kong SAR China, India | 1 November 2024 |
| Avrora India Marine Systems Pvt. Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | India | 1 November 2024 |
Individuals are not shown on this page. To check a person, screen the name above.