Sankcije: Indija
Država: Indija. 276 vnosov na 12 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 165 podjetij in organizacij, 105 oseb in 1 plovilo.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: IRAN-EO13846 · SDGT · RUSSIA-EO14024 · IRAN-EO13902 · SDNTK.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Indija)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| FRION SHIP MANAGEMENT LLP | Podjetje ali organizacija | UK Sanctions List | Indija | 6. avgust 2026 |
| Peninsular Maritime India Private Limited | Plovilo | EU Consolidated Financial Sanctions List | Indija | 23. julij 2026 |
| 24x7 RAS OVERSEAS FOUNDATION | Podjetje ali organizacija | UK Sanctions List | Indija | 5. maj 2026 |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | Podjetje ali organizacija | UK Sanctions List | Indija | 5. maj 2026 |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | Podjetje ali organizacija | UK Sanctions List | Indija | 5. maj 2026 |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Podjetje ali organizacija | UK Sanctions List | Indija | 5. maj 2026 |
| HINIMPEX PRIVATE LIMITED | Podjetje ali organizacija | UK Sanctions List | Indija | 24. februar 2026 |
| ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP | Podjetje ali organizacija | UK Sanctions List | Indija | 24. februar 2026 |
| Aerotrust Aviation Private Limited | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 13. december 2025 |
| Ascend Aviation India Private Limited | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 13. december 2025 |
| Shree Enterprises | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 13. december 2025 |
| NAYARA ENERGY LIMITED | Podjetje ali organizacija | UK Sanctions List | Indija | 15. oktober 2025 |
| International Sikh Youth Federation | Podjetje ali organizacija | Australian Consolidated Sanctions List | Indija | 13. september 2025 |
| AR Sales Pvt Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indija | 12. september 2025 |
| HAYERS INFOTECH PRIVATE LIMITED | Podjetje ali organizacija | UK Sanctions List | Indija | 12. september 2025 |
| Intershipping Services Hub Private Limited | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 12. avgust 2025 |
| Nayara Energy Limited | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 12. avgust 2025 |
| Intershipping Services Hub Private Ltd. | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Indija | 18. julij 2025 |
| Nayara Energy Limited | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Indija | 18. julij 2025 |
| Pratik Corporation | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 4. marec 2025 |
| INUSSIA IMPEX PRIVATE LIMITED | Podjetje ali organizacija | UK Sanctions List | Indija | 24. februar 2025 |
| Triac Electronics Pvt. Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Indija | 24. december 2024 |
| Agrim Aviation Private Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indija | 1. november 2024 |
| Analog Technology Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kitajska, Posebno upravno območje Ljudske republike Kitajske Hongkong, Indija | 1. november 2024 |
| Avrora India Marine Systems Pvt. Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indija | 1. november 2024 |
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