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
| Type | Entries | Share |
|---|---|---|
| Entities | 126 | 72% |
| Individuals | 49 | 28% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| IRAN-EO13846 | 48 | 27.4% |
| IRAN-EO13902 | 38 | 21.7% |
| RUSSIA-EO14024 | 37 | 21.1% |
| SDGT | 30 | 17.1% |
| ILLICIT-DRUGS-EO14059 | 7 | 4% |
| SDNTK | 7 | 4% |
| UKRAINE-EO13662 | 7 | 4% |
| IFSR | 6 | 3.4% |
| TCO | 4 | 2.3% |
| IRAN | 2 | 1.1% |
| SUDAN-EO14098 | 2 | 1.1% |
| DPRK3 | 1 | 0.6% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 43 | 24.6% |
| 2025 | 59 | 33.7% |
| 2024 | 41 | 23.4% |
| 2023 | 5 | 2.9% |
| 2022 | 9 | 5.1% |
| 2019 | 7 | 4% |
| 2018 | 1 | 0.6% |
| 2017 | 1 | 0.6% |
| 2012 | 2 | 1.1% |
| 2011 | 1 | 0.6% |
| 2010 | 3 | 1.7% |
| 2006 | 1 | 0.6% |
| 2003 | 1 | 0.6% |
| 2001 | 1 | 0.6% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 4 | 3.2% |
| State-Owned Enterprise | 1 | 0.8% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Real estate activities on a fee or contract basis | 3 | 2.4% |
| Sea and coastal freight water transport | 3 | 2.4% |
| Chemicals and allied products wholesale | 2 | 1.6% |
| Beverage serving activities | 1 | 0.8% |
| Manufacture of computers and peripheral equipment | 1 | 0.8% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Alexarya Finserv Private Limited | India | IRAN-EO13902 | SDN | November 4, 2026 |
| Alexarya Media and Entertainment Private Limited | India | IRAN-EO13902 | SDN | November 4, 2026 |
| Aryavart Maritime and Educational Trust | India | IRAN-EO13902 | SDN | November 4, 2026 |
| Aryavart Ship Management Private Limited | India | IRAN-EO13902 | SDN | November 4, 2026 |
| Oceaniek Technologies India | India | IRAN-EO13902 | SDN | November 4, 2026 |
| Polynesia Maritime Private Limited | India | IRAN-EO13902 | SDN | November 4, 2026 |
| Precept Trends Private Limited | India | IRAN-EO13902 | SDN | November 4, 2026 |
| Viharaboating Private Limited | India | IRAN-EO13902 | SDN | November 4, 2026 |
| Samudra Marine Services Private Limited | India | IRAN-EO13846 | SDN | October 8, 2026 |
| Sspl Solutions Private Limited | India | IRAN-EO13846 | SDN | October 8, 2026 |
| Portease Partners LLP | India | IRAN-EO13846 | SDN | August 24, 2026 |
| PP Softtech Private Limited | India | IRAN-EO13846 | SDN | August 24, 2026 |
| Prakrutees Infra Impex India Private Limited | India | IRAN-EO13846 | SDN | August 24, 2026 |
| Sadashiva Overseas Limited | India | IRAN-EO13846 | SDN | August 24, 2026 |
| Skiez Travels and Logistics Private Limited | India | SDGT, IFSR | SDN | July 30, 2026 |
| Sea Lead Shipping Agency India Private Limited | India | IRAN-EO13902 | SDN | July 14, 2026 |
| We Freight Shipping LLC | India, Thailand | IRAN-EO13902 | SDN | July 14, 2026 |
| SBL Energy Limited | India | SUDAN-EO14098 | SDN | June 26, 2026 |
| Rishabh Triexim LLP | India | IRAN-EO13846 | SDN | May 28, 2026 |
| Agrat Chemicals and Pharmaceuticals | India | ILLICIT-DRUGS-EO14059 | SDN | April 23, 2026 |
| SR Chemicals and Pharmaceuticals | India | ILLICIT-DRUGS-EO14059 | SDN | April 23, 2026 |
| Fleet Tanqo Private Limited | India | IRAN-EO13902 | SDN | April 15, 2026 |
| House of Shipping Private Limited | India | IRAN-EO13902 | SDN | April 15, 2026 |
| Elevate Marine Management Private Limited | India | IRAN-EO13846 | SDN | February 6, 2026 |
| Aayat Ship Management Private Limited | India | IRAN-EO13902 | SDN | January 23, 2026 |
| Darya Shipping Private Limited | India | IRAN-EO13902 | SDN | December 18, 2025 |
| Golden Gate Ship Management | India | IRAN-EO13902 | SDN | December 18, 2025 |
| Rukbat Marine Services CO | India | IRAN-EO13902 | SDN | December 18, 2025 |
| RN Ship Management Private Limited | India | SDGT, IFSR | SDN | November 20, 2025 |
| TR6 Petro India LLP | India | IRAN-EO13846 | SDN | November 20, 2025 |
| Farmlane Private Limited | India | NPWMD, IFSR | SDN | November 12, 2025 |
| Bhavishya Realcon Private Limited | India | TCO | SDN | October 30, 2025 |
| Michigantap Hospitality Private Limited | India | TCO | SDN | October 30, 2025 |
| Veena Shivani Estates Private Limited | India | TCO | SDN | October 30, 2025 |
| VVN Buildcon Private Limited | India | TCO | SDN | October 30, 2025 |
| B K Sales Corporation | India | IRAN-EO13846 | SDN | October 9, 2025 |
| C. J. Shah and CO. | India | IRAN-EO13846 | SDN | October 9, 2025 |
| Chemovick Private Limited | India | IRAN-EO13846 | SDN | October 9, 2025 |
| Haresh Petrochem Private Limited | India | IRAN-EO13846 | SDN | October 9, 2025 |
| Indisol Marketing Private Limited | India | IRAN-EO13846 | SDN | October 9, 2025 |
| Paarichem Resources LLP | India | IRAN-EO13846 | SDN | October 9, 2025 |
| Shiv Texchem Limited | India | IRAN-EO13846 | SDN | October 9, 2025 |
| Vega Star Ship Management Private Limited | India | IRAN-EO13902 | SDN | October 9, 2025 |
| KS International Traders | India | ILLICIT-DRUGS-EO14059 | SDN | September 24, 2025 |
| Alchemical Solutions Private Limited | India | IRAN-EO13846 | SDN | July 30, 2025 |
| Ensa Ship Management Private Limited | India | IRAN-EO13846 | SDN | July 30, 2025 |
| Global Industrial Chemicals Limited | India | IRAN-EO13846 | SDN | July 30, 2025 |
| Jupiter Dye Chem Private Limited | India | IRAN-EO13846 | SDN | July 30, 2025 |
| Persistent Petrochem Private Limited | India | IRAN-EO13846 | SDN | July 30, 2025 |
| Ramniklal S Gosalia and Company | India | IRAN-EO13846 | SDN | July 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.