Skip to the page

Data / OFAC sanctions lists / India

OFAC sanctions list entries with an address in India: 175

175 entries on OFAC's lists of November 6, 2026 have an address in India: 126 entities and 49 individuals. 51 were listed in the last 12 months. The tag with the most entries is IRAN-EO13846 (48).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 175Entries on the OFAC lists
  • 126Entities
  • 49Individuals (counted, never named)
  • 51Listed in the last 12 months
  • 26Listed in the last 90 days
  • 19Listed in the last 30 days
  • November 4, 2026Newest listing

Entry types

TypeEntriesShare
Entities12672%
Individuals4928%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
IRAN-EO138464827.4%
IRAN-EO139023821.7%
RUSSIA-EO140243721.1%
SDGT3017.1%
ILLICIT-DRUGS-EO1405974%
SDNTK74%
UKRAINE-EO1366274%
IFSR63.4%
TCO42.3%
IRAN21.1%
SUDAN-EO1409821.1%
DPRK310.6%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20264324.6%
20255933.7%
20244123.4%
202352.9%
202295.1%
201974%
201810.6%
201710.6%
201221.1%
201110.6%
201031.7%
200610.6%
200310.6%
200110.6%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Financial Institution43.2%
State-Owned Enterprise10.8%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Real estate activities on a fee or contract basis32.4%
Sea and coastal freight water transport32.4%
Chemicals and allied products wholesale21.6%
Beverage serving activities10.8%
Manufacture of computers and peripheral equipment10.8%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Alexarya Finserv Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Alexarya Media and Entertainment Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Aryavart Maritime and Educational TrustIndiaIRAN-EO13902SDNNovember 4, 2026
Aryavart Ship Management Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Oceaniek Technologies IndiaIndiaIRAN-EO13902SDNNovember 4, 2026
Polynesia Maritime Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Precept Trends Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Viharaboating Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Samudra Marine Services Private LimitedIndiaIRAN-EO13846SDNOctober 8, 2026
Sspl Solutions Private LimitedIndiaIRAN-EO13846SDNOctober 8, 2026
Portease Partners LLPIndiaIRAN-EO13846SDNAugust 24, 2026
PP Softtech Private LimitedIndiaIRAN-EO13846SDNAugust 24, 2026
Prakrutees Infra Impex India Private LimitedIndiaIRAN-EO13846SDNAugust 24, 2026
Sadashiva Overseas LimitedIndiaIRAN-EO13846SDNAugust 24, 2026
Skiez Travels and Logistics Private LimitedIndiaSDGT, IFSRSDNJuly 30, 2026
Sea Lead Shipping Agency India Private LimitedIndiaIRAN-EO13902SDNJuly 14, 2026
We Freight Shipping LLCIndia, ThailandIRAN-EO13902SDNJuly 14, 2026
SBL Energy LimitedIndiaSUDAN-EO14098SDNJune 26, 2026
Rishabh Triexim LLPIndiaIRAN-EO13846SDNMay 28, 2026
Agrat Chemicals and PharmaceuticalsIndiaILLICIT-DRUGS-EO14059SDNApril 23, 2026
SR Chemicals and PharmaceuticalsIndiaILLICIT-DRUGS-EO14059SDNApril 23, 2026
Fleet Tanqo Private LimitedIndiaIRAN-EO13902SDNApril 15, 2026
House of Shipping Private LimitedIndiaIRAN-EO13902SDNApril 15, 2026
Elevate Marine Management Private LimitedIndiaIRAN-EO13846SDNFebruary 6, 2026
Aayat Ship Management Private LimitedIndiaIRAN-EO13902SDNJanuary 23, 2026
Darya Shipping Private LimitedIndiaIRAN-EO13902SDNDecember 18, 2025
Golden Gate Ship ManagementIndiaIRAN-EO13902SDNDecember 18, 2025
Rukbat Marine Services COIndiaIRAN-EO13902SDNDecember 18, 2025
RN Ship Management Private LimitedIndiaSDGT, IFSRSDNNovember 20, 2025
TR6 Petro India LLPIndiaIRAN-EO13846SDNNovember 20, 2025
Farmlane Private LimitedIndiaNPWMD, IFSRSDNNovember 12, 2025
Bhavishya Realcon Private LimitedIndiaTCOSDNOctober 30, 2025
Michigantap Hospitality Private LimitedIndiaTCOSDNOctober 30, 2025
Veena Shivani Estates Private LimitedIndiaTCOSDNOctober 30, 2025
VVN Buildcon Private LimitedIndiaTCOSDNOctober 30, 2025
B K Sales CorporationIndiaIRAN-EO13846SDNOctober 9, 2025
C. J. Shah and CO.IndiaIRAN-EO13846SDNOctober 9, 2025
Chemovick Private LimitedIndiaIRAN-EO13846SDNOctober 9, 2025
Haresh Petrochem Private LimitedIndiaIRAN-EO13846SDNOctober 9, 2025
Indisol Marketing Private LimitedIndiaIRAN-EO13846SDNOctober 9, 2025
Paarichem Resources LLPIndiaIRAN-EO13846SDNOctober 9, 2025
Shiv Texchem LimitedIndiaIRAN-EO13846SDNOctober 9, 2025
Vega Star Ship Management Private LimitedIndiaIRAN-EO13902SDNOctober 9, 2025
KS International TradersIndiaILLICIT-DRUGS-EO14059SDNSeptember 24, 2025
Alchemical Solutions Private LimitedIndiaIRAN-EO13846SDNJuly 30, 2025
Ensa Ship Management Private LimitedIndiaIRAN-EO13846SDNJuly 30, 2025
Global Industrial Chemicals LimitedIndiaIRAN-EO13846SDNJuly 30, 2025
Jupiter Dye Chem Private LimitedIndiaIRAN-EO13846SDNJuly 30, 2025
Persistent Petrochem Private LimitedIndiaIRAN-EO13846SDNJuly 30, 2025
Ramniklal S Gosalia and CompanyIndiaIRAN-EO13846SDNJuly 30, 2025

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.