Sancties: India
276 vermeldingen op 12 officiële sanctie- en exportcontrolelijsten noemen het land India als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 165 ondernemingen en organisaties, 105 personen en 1 schip.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: IRAN-EO13846 · SDGT · RUSSIA-EO14024 · IRAN-EO13902 · SDNTK.
Screening op sanctielijsten
Vermeldingen per lijst (India)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| FRION SHIP MANAGEMENT LLP | Onderneming of organisatie | UK Sanctions List | India | 6 augustus 2026 |
| Peninsular Maritime India Private Limited | Schip | EU Consolidated Financial Sanctions List | India | 23 juli 2026 |
| 24x7 RAS OVERSEAS FOUNDATION | Onderneming of organisatie | UK Sanctions List | India | 5 mei 2026 |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | Onderneming of organisatie | UK Sanctions List | India | 5 mei 2026 |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | Onderneming of organisatie | UK Sanctions List | India | 5 mei 2026 |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Onderneming of organisatie | UK Sanctions List | India | 5 mei 2026 |
| HINIMPEX PRIVATE LIMITED | Onderneming of organisatie | UK Sanctions List | India | 24 februari 2026 |
| ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP | Onderneming of organisatie | UK Sanctions List | India | 24 februari 2026 |
| Aerotrust Aviation Private Limited | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | India | 13 december 2025 |
| Ascend Aviation India Private Limited | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | India | 13 december 2025 |
| Shree Enterprises | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | India | 13 december 2025 |
| NAYARA ENERGY LIMITED | Onderneming of organisatie | UK Sanctions List | India | 15 oktober 2025 |
| International Sikh Youth Federation | Onderneming of organisatie | Australian Consolidated Sanctions List | India | 13 september 2025 |
| AR Sales Pvt Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | India | 12 september 2025 |
| HAYERS INFOTECH PRIVATE LIMITED | Onderneming of organisatie | UK Sanctions List | India | 12 september 2025 |
| Intershipping Services Hub Private Limited | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | India | 12 augustus 2025 |
| Nayara Energy Limited | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | India | 12 augustus 2025 |
| Intershipping Services Hub Private Ltd. | Onderneming of organisatie | EU Consolidated Financial Sanctions List | India | 18 juli 2025 |
| Nayara Energy Limited | Onderneming of organisatie | EU Consolidated Financial Sanctions List | India | 18 juli 2025 |
| Pratik Corporation | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | India | 4 maart 2025 |
| INUSSIA IMPEX PRIVATE LIMITED | Onderneming of organisatie | UK Sanctions List | India | 24 februari 2025 |
| Triac Electronics Pvt. Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | India | 24 december 2024 |
| Agrim Aviation Private Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | India | 1 november 2024 |
| Analog Technology Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China, India | 1 november 2024 |
| Avrora India Marine Systems Pvt. Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | India | 1 november 2024 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.