Sankcijas: Indija
Valsts: Indija. 276 ieraksti 12 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 165 uzņēmumi un organizācijas, 105 personas un 1 kuģis.
Lielākā daļa no tiem ir šajā sarakstā: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Pirms tirdzniecības ar šīs valsts darījumu partneri pārbaudiet tā nosaukumu un arī ierobežojumus attiecībā uz precēm: daudzi režīmi aizliedz arī noteiktu produktu importu vai eksportu.
Programmas un juridiskais pamats: IRAN-EO13846 · SDGT · RUSSIA-EO14024 · IRAN-EO13902 · SDNTK.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Indija)
Ierakstu attiecina uz valsti, ja saraksts šo valsti norāda kā valstspiederību, pilsonību, adresi, reģistrācijas vietu vai kā paša režīma priekšmetu.
Programmas un juridiskais pamats
| Programma | Saraksts | Ieraksti |
|---|---|---|
| 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 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| FRION SHIP MANAGEMENT LLP | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2026. gada 6. augusts |
| Peninsular Maritime India Private Limited | Kuģis | EU Consolidated Financial Sanctions List | Indija | 2026. gada 23. jūlijs |
| 24x7 RAS OVERSEAS FOUNDATION | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2026. gada 5. maijs |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2026. gada 5. maijs |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2026. gada 5. maijs |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2026. gada 5. maijs |
| HINIMPEX PRIVATE LIMITED | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2026. gada 24. februāris |
| ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2026. gada 24. februāris |
| Aerotrust Aviation Private Limited | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Indija | 2025. gada 13. decembris |
| Ascend Aviation India Private Limited | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Indija | 2025. gada 13. decembris |
| Shree Enterprises | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Indija | 2025. gada 13. decembris |
| NAYARA ENERGY LIMITED | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2025. gada 15. oktobris |
| International Sikh Youth Federation | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Indija | 2025. gada 13. septembris |
| AR Sales Pvt Ltd. | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indija | 2025. gada 12. septembris |
| HAYERS INFOTECH PRIVATE LIMITED | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2025. gada 12. septembris |
| Intershipping Services Hub Private Limited | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Indija | 2025. gada 12. augusts |
| Nayara Energy Limited | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Indija | 2025. gada 12. augusts |
| Intershipping Services Hub Private Ltd. | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Indija | 2025. gada 18. jūlijs |
| Nayara Energy Limited | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Indija | 2025. gada 18. jūlijs |
| Pratik Corporation | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Indija | 2025. gada 4. marts |
| INUSSIA IMPEX PRIVATE LIMITED | Uzņēmums vai organizācija | UK Sanctions List | Indija | 2025. gada 24. februāris |
| Triac Electronics Pvt. Ltd. | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Indija | 2024. gada 24. decembris |
| Agrim Aviation Private Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indija | 2024. gada 1. novembris |
| Analog Technology Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ķīna, Ķīnas īpašās pārvaldes apgabals Honkonga, Indija | 2024. gada 1. novembris |
| Avrora India Marine Systems Pvt. Ltd. | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indija | 2024. gada 1. novembris |
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