India
191 listed parties recorded in India
OFAC designations recorded in India
191 listed now; 6 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in India.
| Program tag | Listed |
|---|---|
| IRAN-EO13846 | 49 |
| SDGT | 40 |
| RUSSIA-EO14024 | 37 |
| IRAN-EO13902 | 33 |
| SDNTK | 12 |
| ILLICIT-DRUGS-EO14059 | 7 |
| UKRAINE-EO13662 | 7 |
| IFSR | 6 |
| TCO | 6 |
| GLOMAG | 3 |
| IRAN | 2 |
| SUDAN-EO14098 | 2 |
| DPRK3 | 1 |
| FTO | 1 |
| NPWMD | 1 |
| Year | Designated |
|---|---|
| 2026 | 35 |
| 2025 | 65 |
| 2024 | 49 |
| 2023 | 7 |
| 2022 | 10 |
| 2021 | 1 |
| 2020 | 1 |
| 2019 | 14 |
| 2018 | 1 |
| 2017 | 2 |
Most recently designated
- Harishyam Hariharan CHUNDAKATTILOct 8, 2026
- Bhupendrasingh Dhalsingh SAHUOct 8, 2026
- Ketan Manohar KOCHIKAROct 8, 2026
- SAMUDRA MARINE SERVICES PRIVATE LIMITEDOct 8, 2026
- Nisarg Samir VORAOct 8, 2026
- Dhwani Nisarg VORAOct 8, 2026
- SSPL SOLUTIONS PRIVATE LIMITEDOct 8, 2026
- Indrismiya Asharafmiya SHEKHAug 24, 2026
- Harish Ramchandra RANGIAug 24, 2026
- PORTEASE PARTNERS LLPAug 24, 2026
- Prashant GARGAug 24, 2026
- SADASHIVA OVERSEAS LIMITEDAug 24, 2026