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Sanctioned parties in India

211 parties with an address, nationality or flag in India as of 2026-11-06

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Listed by

United States190
United Kingdom15
Switzerland11
European Union5
Japan2
Australia1

Programs

IRAN-EO13846 Iran sanctions (Executive Order 13846)48
IRAN-EO13902 Iran sanctions (Executive Order 13902, economic sectors)35
RUSSIA-EO14024 Russia-related sanctions (Executive Order 14024)30
SDGT Specially Designated Global Terrorists28
DENIED-PERSONS BIS Denied Persons List (export privileges denied)15
ENTITY-LIST BIS Entity List (export licence required)13
CH:Situation in Ukraine 11
UK:The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 9
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)7
ILLICIT-DRUGS-EO14059 Illicit drug trade sanctions (Executive Order 14059)7
IFSR Iranian Financial Sanctions Regulations6
UK:The Russia (Sanctions) (EU Exit) Regulations 2019 6
EU:UKR 5
TCO Transnational Criminal Organizations4
JP:Asset freeze 2

Kind

Entity152
Individual59

Cities

Mumbai53
Delhi26
Chandigarh13
Gurugram11
Navi Mumbai10
Bengaluru7
Chennai6
Thāne5
Surat5
Lucknow4
Pune4
Kalyān2
Jammu2
Raipur2
Faridabad2
Rāmpur2
Ratnagiri1
Muzaffarpur1
Kolhāpur1
Rājkot1

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