Sankcije: Indija
Država: Indija. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 12) 276 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 165 poduzeća i organizacija, 105 osoba i 1 plovilo.
Većina ih se nalazi na ovom popisu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Prije poslovanja s partnerom iz ove države provjerite njegovo ime i ograničenja koja se odnose na robu: mnogi režimi zabranjuju i uvoz ili izvoz određenih proizvoda.
Programi i pravne osnove: IRAN-EO13846 · SDGT · RUSSIA-EO14024 · IRAN-EO13902 · SDNTK.
Provjera na popisima sankcija
Unosi po popisu (Indija)
Unos se pripisuje državi kada popis tu državu navodi kao državljanstvo, nacionalnost, adresu, mjesto registracije ili kao predmet samog režima.
Programi i pravne osnove
| Program | Popis | Unosi |
|---|---|---|
| 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 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| FRION SHIP MANAGEMENT LLP | Poduzeće ili organizacija | UK Sanctions List | Indija | 6. kolovoza 2026. |
| Peninsular Maritime India Private Limited | Plovilo | EU Consolidated Financial Sanctions List | Indija | 23. srpnja 2026. |
| 24x7 RAS OVERSEAS FOUNDATION | Poduzeće ili organizacija | UK Sanctions List | Indija | 5. svibnja 2026. |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | Poduzeće ili organizacija | UK Sanctions List | Indija | 5. svibnja 2026. |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | Poduzeće ili organizacija | UK Sanctions List | Indija | 5. svibnja 2026. |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Poduzeće ili organizacija | UK Sanctions List | Indija | 5. svibnja 2026. |
| HINIMPEX PRIVATE LIMITED | Poduzeće ili organizacija | UK Sanctions List | Indija | 24. veljače 2026. |
| ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP | Poduzeće ili organizacija | UK Sanctions List | Indija | 24. veljače 2026. |
| Aerotrust Aviation Private Limited | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 13. prosinca 2025. |
| Ascend Aviation India Private Limited | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 13. prosinca 2025. |
| Shree Enterprises | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 13. prosinca 2025. |
| NAYARA ENERGY LIMITED | Poduzeće ili organizacija | UK Sanctions List | Indija | 15. listopada 2025. |
| International Sikh Youth Federation | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Indija | 13. rujna 2025. |
| AR Sales Pvt Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indija | 12. rujna 2025. |
| HAYERS INFOTECH PRIVATE LIMITED | Poduzeće ili organizacija | UK Sanctions List | Indija | 12. rujna 2025. |
| Intershipping Services Hub Private Limited | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 12. kolovoza 2025. |
| Nayara Energy Limited | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 12. kolovoza 2025. |
| Intershipping Services Hub Private Ltd. | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Indija | 18. srpnja 2025. |
| Nayara Energy Limited | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Indija | 18. srpnja 2025. |
| Pratik Corporation | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 4. ožujka 2025. |
| INUSSIA IMPEX PRIVATE LIMITED | Poduzeće ili organizacija | UK Sanctions List | Indija | 24. veljače 2025. |
| Triac Electronics Pvt. Ltd. | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 24. prosinca 2024. |
| Agrim Aviation Private Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indija | 1. studenoga 2024. |
| Analog Technology Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina, Indija | 1. studenoga 2024. |
| Avrora India Marine Systems Pvt. Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indija | 1. studenoga 2024. |
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