Sanktioner med koppling till Indien
276 poster på 12 officiella sanktions- och exportkontrollistor anger Indien som medborgarskap, adress, registreringsort eller sanktionsregimets land: 165 företag och organisationer, 105 personer och 1 fartyg.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Indien, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: IRAN-EO13846 · SDGT · RUSSIA-EO14024 · IRAN-EO13902 · SDNTK.
Kontroll mot sanktionslistor
Poster med koppling till Indien, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| FRION SHIP MANAGEMENT LLP | Företag eller organisation | UK Sanctions List | Indien | 6 augusti 2026 |
| Peninsular Maritime India Private Limited | Fartyg | EU Consolidated Financial Sanctions List | Indien | 23 juli 2026 |
| 24x7 RAS OVERSEAS FOUNDATION | Företag eller organisation | UK Sanctions List | Indien | 5 maj 2026 |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | Företag eller organisation | UK Sanctions List | Indien | 5 maj 2026 |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | Företag eller organisation | UK Sanctions List | Indien | 5 maj 2026 |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Företag eller organisation | UK Sanctions List | Indien | 5 maj 2026 |
| HINIMPEX PRIVATE LIMITED | Företag eller organisation | UK Sanctions List | Indien | 24 februari 2026 |
| ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP | Företag eller organisation | UK Sanctions List | Indien | 24 februari 2026 |
| Aerotrust Aviation Private Limited | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 13 december 2025 |
| Ascend Aviation India Private Limited | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 13 december 2025 |
| Shree Enterprises | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 13 december 2025 |
| NAYARA ENERGY LIMITED | Företag eller organisation | UK Sanctions List | Indien | 15 oktober 2025 |
| International Sikh Youth Federation | Företag eller organisation | Australian Consolidated Sanctions List | Indien | 13 september 2025 |
| AR Sales Pvt Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indien | 12 september 2025 |
| HAYERS INFOTECH PRIVATE LIMITED | Företag eller organisation | UK Sanctions List | Indien | 12 september 2025 |
| Intershipping Services Hub Private Limited | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 12 augusti 2025 |
| Nayara Energy Limited | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 12 augusti 2025 |
| Intershipping Services Hub Private Ltd. | Företag eller organisation | EU Consolidated Financial Sanctions List | Indien | 18 juli 2025 |
| Nayara Energy Limited | Företag eller organisation | EU Consolidated Financial Sanctions List | Indien | 18 juli 2025 |
| Pratik Corporation | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 4 mars 2025 |
| INUSSIA IMPEX PRIVATE LIMITED | Företag eller organisation | UK Sanctions List | Indien | 24 februari 2025 |
| Triac Electronics Pvt. Ltd. | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 24 december 2024 |
| Agrim Aviation Private Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indien | 1 november 2024 |
| Analog Technology Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Hongkong SAR, Indien | 1 november 2024 |
| Avrora India Marine Systems Pvt. Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indien | 1 november 2024 |
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