India Credit Report

India Credit Report

India Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in India
 Credit Reports
🇮🇳 India Credit Report Companies Database with Public Records
CIBIL Credit Information Bureau India
My Highmark Highmark Credit Information Services
Equifax India - ECIS Equifax Credit Information Services
Experian India

Credit Bureau in India


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in India .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with India and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Ramesh Mohan Kouli
Name: Ramesh Mohan Kouli
Birth Date: 1928-07-21
Country: in
Public Information Id Q140989747
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Palanati Brahmanaidu
Name: Palanati Brahmanaidu
Alias: Recherla Brahma Naidu; పలనాటి బ్రహ్మనాయుడు; పల్నాటి బ్రహ్మనాయుడు; బ్రహ్మనాయుడు
Country: in
Public Information Id Q7126675
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Kaliram Dekaraja
Name: Kaliram Dekaraja
Birth Date: 1941
Country: in
Public Information Id Q140988479
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Ranendra Basumatari
Name: Ranendra Basumatari
Birth Date: 1936-10-01
Country: in
Public Information Id Q140988457
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Dhaniram Rongpi
Name: Dhaniram Rongpi
Country: in
Public Information Id Q140988152
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Udyot Chand
Name: Udyot Chand
Country: in
Public Information Id Q140779413
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
B. J. Puttaswamy
Name: B. J. Puttaswamy
Birth Date: 1939-04-12
Country: in
Public Information Id Q110236058
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Aklius Tirkey
Name: Aklius Tirkey
Birth Date: 1941
Country: in
Public Information Id Q140989682
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Santi Ranjan Das Gupta
Name: Santi Ranjan Das Gupta
Country: in
Public Information Id Q140985881
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Rabindra Nath Choudhury
Name: Rabindra Nath Choudhury
Country: in
Public Information Id Q63995586
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Padam Bahadur Chouhan
Name: Padam Bahadur Chouhan
Birth Date: 1948-10-23
Country: in
Public Information Id Q140967843
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
A. N. Akram Hussain
Name: A. N. Akram Hussain
Birth Date: 1929
Country: in
Public Information Id Q140968125
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
Apoorva Srivastava
Name: Apoorva Srivastava
Country: in
Public Information Id Q140627104
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-11T06:40:01
Mohammed Fokhrul Islam
Name: Mohammed Fokhrul Islam
Birth Date: 1939-10-01
Country: in
Public Information Id Q140968533
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
KSPG Automotive India Private Limited
Name: KSPG Automotive India Private Limited
Country: in
Address: Gat No. 380, Village Takwe Budruk, Taluka Maval, Pune - 412106, MH
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-08-10T19:34:08
Shrimati Alka A. Misra
Name: Shrimati Alka A. Misra
Country: in
Source: India Lok and Rajya Sabha Members
Date: 2026-08-10T09:31:33
Smt. Triveni G. Deb
Name: Smt. Triveni G. Deb
Country: in
Source: India Lok and Rajya Sabha Members
Date: 2026-08-10T09:31:33
Shrimati Sarajubala Misra
Name: Shrimati Sarajubala Misra
Country: in
Source: India Lok and Rajya Sabha Members
Date: 2026-08-10T09:31:33
Dr. Biswamohan Misra
Name: Dr. Biswamohan Misra
Country: in
Source: India Lok and Rajya Sabha Members
Date: 2026-08-10T09:31:33
Sheikh Mustafa Kamal
Name: Sheikh Mustafa Kamal
Alias: শেখ মোস্তফা কামাল; சேக் முசுதபா கமல்
Birth Date: 1939-11-11
Country: in
Public Information Id Q7492953
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-09T00:40:02
Heeralal Samariya
Name: Heeralal Samariya
Alias: हीरालाल सामरिया
Birth Date: 1960-09-14
Country: in
Public Information Id Q123359137
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-08T19:03:49
Tahir Hussain
Name: Tahir Hussain
Alias: Mohammad Tahir Hussain Khan; Тахир Хуссейн; طاهر حسين; طاہر حسین; তাহির হুসাইন; తాహిర్ హుస్సేన్; タヒール・フセイン
Birth Date: 1938-09-19
Country: in
Public Information Id Q7534647
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Shehnaz Lalarukh Khan
Name: Shehnaz Lalarukh Khan
Alias: Shehnaz Lalarukh; Şehnaz Lalaruh Han
Birth Date: 1960
Country: in
Public Information Id Q126721596
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Faisal Khan
Name: Faisal Khan
Alias: Mohammad Faisal Hussain Khan; Фаизал Хан; Файсал Хон; فيصل خان; فیصل خان; फैज़ल ख़ान; फैसल ख़ान; ফয়সাল খান; ఫైసల్ ఖాన్; ファイサル・カーン
Birth Date: 1966-09-01
Country: in
Public Information Id Q5431069
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Aryan Khan
Name: Aryan Khan
Alias: Арьян Хан; Արյան Խան; آریان خان; أريان خان; आर्यन खान जाने-माने अभिनेता शाहरुख खान और निर्माता एवं निर्देशक गौरी खान के बेटे हैं; আরিয়ান খান; আর্যন খান; ఆర్యన్ ఖాన్; อารยัน ข่าน
Birth Date: 1997-11-12
Country: in
Public Information Id Q21122374
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27
Meera Chopra
Name: Meera Chopra
Alias: Maila; Meerra Chopra; Мира Чопра; Чопра, Мира; ميرا شوبرا; میرا چوپرا; میرا چوپڑا; मीरा चोपड़ा; मीरा चोपडा; "মীরা ""নীলা"" চোপড়া"; মীরা চোপড়া; மீரா சோப்ரா; மைலா; మీరా చోప్రా; ミーナ・チョープラー; 미라 초프라
Birth Date: 1983-07-08
Country: in
Public Information Id Q6807665
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Kunal Khemu
Name: Kunal Khemu
Alias: Kunal Kemmu; Kunal Ravi Kemmu; Кунал Кхему; كونال خومو; کنال کھیمو; کونال خمو; कुणाल खेमु; कुणाल खेमू; কুণাল খেমু; కునాల్ ఖేము; クナール・ケーム; 쿠날 케무
Birth Date: 1983-05-25
Country: in
Public Information Id Q3497323
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Soha Ali Khan
Name: Soha Ali Khan
Alias: Soha Ali Khan Pataudi; Σοχά Αλί Χαν Χέμου; Соха Али Кхан; Соха Али Хан; Соҳа Алихон; Սոհա Ալի Խան; سهى على خان; سهى علي خان; سوها علي خان; سوها علی خان; سوہا علی خان; सोहा अली खान; সোহা আলি খান; சோஹா அலி கான்; సోహా అలీ ఖాన్; ಸೋಹಾ ಅಲಿ ಖಾನ್; ಸೋಹಾ ಅಲಿ ಖಾನ್ ಪಟೌಡಿ; සෝහා අලි ඛාන්; ソハ・アリー・カーン; 索哈·阿里·罕; 소하 알리 칸
Birth Date: 1978-10-04
Country: in
Public Information Id Q434435
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-13T18:48:29
Saif Ali Khan
Name: Saif Ali Khan
Alias: Saif Ali Khan Pataudi; Saif Ali Xon; Saif Khan; Saif Əli Xan; Sajid Ali Khan; Sajid Ali Khan Pataudi; Szaif Ali Khán; Σαΐφ Αλί Χαν; Саjф Али Кан; Саиф Али Кхан; Саиф Али Хан; Сайф Алихон; Саїф Алі Хан; Сейф Али Хан; Хан, Саиф Али; Սաիֆ Ալի Խան; סאיף עלי חאן; سيف على خان; سيف علي خان; سیف علی خان; सैफ अली खान; সাইফ আলি খান; சைஃப் அலி கான்; సైఫ్ అలీ ఖాన్; సైఫ్ అలీ ఖాన్ పటౌడి; ಸೈಫ್ ಅಲಿ ಖಾನ್; සයිෆ් අලී ඛාන්; แซฟ อลี ข่าน; サイーフ・アリー・カーン; 賽伊夫·阿里·罕; 赛义夫·阿里·汗; 사이프 알리 칸
Birth Date: 1970-08-16
Country: in
Public Information Id Q252290
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27
Suhana Khan
Name: Suhana Khan
Alias: Suhana; Сухана Хан; Хан, Сухана; Սուհանա Խան; سوهانا; سوهانا خان; سہانا خان; সুহানা; সুহানা খান; సుహానా ఖాన్; 苏哈娜·汗; 蘇哈娜·汗; 蘇哈娜·罕
Birth Date: 2000-05-22
Country: in
Public Information Id Q21122386
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Abram Khan
Name: Abram Khan
Alias: Абрам Хан; Աբրամ Խան; ابرام خان; अब्राम खान; আব্রাম খান
Birth Date: 2013-05-27
Country: in
Public Information Id Q21122397
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Gauri Khan
Name: Gauri Khan
Alias: Gauri Chibber; Gauri Chibber Khan; Qauri Xan; Гаури Хан; Гӯри Хон; Кхан, Гаури; Хан, Гаури; Գաուրի Խան; جورى خان; غوري خان; گوری خان; गौरी खान; গৌরী খান; கௌரி கான்; గౌరీ ఖాన్; ගෞරි ඛාන්; ゴウリー・カーン; 葛莉·罕; 高瑞·汗; 가우리 칸
Birth Date: 1970-10-08
Country: in
Public Information Id Q45870
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27
Saba Ali Khan
Name: Saba Ali Khan
Alias: Princess Saba Ali Khan of Bhopal, Princess of Pataudi; Prinzessin Saba Ali Khan von Bhopal; Σάμπα Αλί Χαν; Саба Али Кхан; Саба Али Хан; Սաբա Ալի Խան; صبا على خان; সাবা আলি খান; సబా అలీ ఖాన్; 莎巴·阿里·罕; 萨巴·阿里·汗
Birth Date: 1976
Country: in
Public Information Id Q22973747
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Ira Khan
Name: Ira Khan
Alias: Ira; Ира Хан; ایرا خان
Birth Date: 1997-08-17
Country: in
Public Information Id Q56701898
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Nikhat Khan
Name: Nikhat Khan
Alias: Nikhat Hussain Khan; Никхад Хан; نيخات خان; نکھت خان; निकहत ख़ान; নিখাত খান; నిఖత్ ఖాన్; ニカト・カーン; 妮哈特·罕
Birth Date: 1962-08-04
Country: in
Public Information Id Q16730800
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Kareena Kapoor
Name: Kareena Kapoor
Alias: Kapoor; Kareena Kapoor Khan; Karina Kapur; Karína Kapúr; Karína Kapúrová; Karïna Kapwr; Karīna Kapura; Καρίνα Καπούρ; Капур, Карина; Карина Капур; Карина Капур-Хан; Каріна Капур-Кхан; Կարինա Կապուր; קארינה קאפור; كارىينا كاپۋر; كارينا كابور; كارينا كابور خان; کرينه کپور; کرینا کاپور; کرینا کپور; کرینہ کپور; करीना कपूर; करीना कपूर खान; করীনা কপূর; করীনা কপূর খান; கரீனா கபூர்; కరీనా కపూర్; ಕರೀನಾ ಕಪೂರ್; කරීනා කපූර්; กรีนา กปูร; การีนา กาปูร์; การีน่า กาปูร์; คารีนา คาปูร์; ကရီနာကပူး; ကရီနာကပူး ရုပ်ရှင်သရုပ်ဆောင်; კარინა კაპური; カリーナ・カプール; カリーナー・カプール; 卡琳娜·卡普; 卡琳娜·卡普尔; 卡琳娜·卡浦尔; 卡琳娜·卡浦爾; 카리나 카푸르; 카리나 카풀
Birth Date: 1980-09-21
Country: in
Public Information Id Q184885
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27
Mannara
Name: Mannara
Alias: Barbie Handa; Mannara Chopra; Маннара; Маннара Чопра; مانارا شوبرا; مانارا چوپرا; منارا چوپڑا; मन्नारा चोपड़ा; মান্নারা চোপড়া; మన్నారా చోప్రా
Birth Date: 1995-03-29
Country: in
Public Information Id Q18528664
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Kamlesh Kumar Singh
Name: Kamlesh Kumar Singh
Country: in
Public Information Id Q79857396
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03
Sandeep Bajoriya
Name: Sandeep Bajoriya
Country: in
Public Information Id Q140888358
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03
Satendrabhai Patel
Name: Satendrabhai Patel
Country: in
Public Information Id Q140834190
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03
FRION SHIP MANAGEMENT LLP
Name: FRION SHIP MANAGEMENT LLP
Country: in
Address: Office 273, Plot 19, Satra Plaza, Sector 19D, Vashi, Mumbai - 400705, India; Office 273, Plot 19, Satra Plaza, Sector 19d, Vashi, Mumbai, India, 400705
Phone: 918655874597
Email: management@frionshipmanagement.com
Sanctions: ; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that FRION SHIP MANAGEMENT LLP is or has been involved in being responsible for engaging in, providing support for, an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Namely, by supporting the sale of LNG Tanker IMO 9333591 (“ARCTIC EXPRESS”) into Russian ownership and control. - The Secretary of State considers that there are reasonable grounds to suspect that FRION SHIP MANAGEMENT LLP is or has been involved in being responsible for engaging in, providing support for, an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Namely, by supporting the sale of LNG Tanker IMO 9333591 ('ARCTIC EXPRESS') into Russian ownership and control. - 2026-08-06; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-08-06
Source: UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine War and Sanctions
Date: 2026-08-07T07:11:24
Yuvraj Hans
Name: Yuvraj Hans
Alias: যুবরাজ হংস
Country: in
Public Information Id Q8062173
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-06T06:56:14
Sharmila Tagore
Name: Sharmila Tagore
Alias: Тагор, Шармила; Шармила Тагор; Шарміла Таґор; Շարմիլա Թագոր; شارملا طاغور; شارمیلا تاگور; شرميلا تاګور; شرمیلا تاګور; شرمیلا ٹیگور; शर्मिला टेगोर; शर्मिला टैगोर; আয়েশা খান; আয়েশা সুলতানা; আয়েশা সুলতানা খান; শর্মিলা খান; শর্মিলা ঠাকুর; শর্মিলা ঠাকুর খান; ஷர்மிளா தாகூர்; షర్మిలా ఠాగూర్; ශර්මිලා ටාගෝර්; შარმილა თაგორი; シャルミラ・タゴール; シャーミラ・タゴア; 夏蜜拉·泰戈爾; 莎米拉·泰戈尔; 莎米拉·泰戈爾; 谢尔米拉·泰戈尔; 샤밀라 타고르
Birth Date: 1944-12-08
Country: in
Public Information Id Q465830
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-09T03:07:33
మీర్జా రహమత్ బేగ్
Name: మీర్జా రహమత్ బేగ్
Birth Date: 1987
Country: in
Public Information Id Q132736049
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Avtar Singh
Name: Avtar Singh
Alias: অবতার সিং; アヴター・シン
Birth Date: 1921
Country: in
Public Information Id Q42913023
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Dina Nath
Name: Dina Nath
Alias: Dina Nath Bhagat; دینا ناتھ بھگت; দিনা নাথ ভগত; தினா நாத் பகத்; దినా నాథ్ భగత్
Birth Date: 1946
Country: in
Public Information Id Q28858714
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Choudhary Piara Singh
Name: Choudhary Piara Singh
Alias: چوہدری پیارا سنگھ; চৌধুরী পিয়ারা সিং; చౌదరి పియారా సింగ్
Country: in
Public Information Id Q28840463
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-13T18:48:29
Lal Thla Muana
Name: Lal Thla Muana
Alias: লাল থলা মুয়ানা; 拉尔·特拉·穆阿纳
Birth Date: 1955
Country: in
Public Information Id Q21870145
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
CH. Dillu Ram
Name: CH. Dillu Ram
Alias: Dillu Ram Baazigar
Birth Date: 1947-06-05
Country: in
Public Information Id Q136558807
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Sunny Varkey
Name: Sunny Varkey
Alias: Varkey; ساني فايركي; سنی ورکی; صنى فاركى; সানি বার্কে; சன்னி வர்க்கி; サニー・バーキー
Birth Date: 1957-04-09
Country: in
Public Information Id Q17130621
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Qamar Ali Akhoon
Name: Qamar Ali Akhoon
Alias: قمرعلی اخون; কমার আলি আখুন; ఖమర్ అలీ అఖూన్
Birth Date: 1957-08-15
Country: in
Public Information Id Q16148413
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Savitri Kunadi
Name: Savitri Kunadi
Alias: সাবিত্রি কুনাদি
Birth Date: 1943-09-23
Country: in
Public Information Id Q15446655
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Priyanka Chopra
Name: Priyanka Chopra
Alias: Chopra Priyanka; Miss World 2000; Prijanka Copra; Prijanka Csopra; Prijanka Čopra; Priyanka Chopra Jonas; Priyanka Çopra; Prïyanka Çopra; Πριγιάνκα Τσόπρα; Прияанка Чопра; Приянка Чопра; Пријанка Чопра; Прыянка Чопра-Джонас; Пріянка Чопра; Чопра Приянка; Чопра, Приянка; Чопра-Джонас, Приянка; фотамадэлька; Պրիանկա Չոպրա; פריאנקה צ'ופרה; بريانكا تشوبرا; بريانكا شوبرا; پرىييانكا تشوپرا; پريانکا چوپړا; پریانکا چوپرا; پریانکا چوپڑا; پریانکا چوپړا; प्रियंका चोपड़ा; प्रियंका चोपडा; প্রিয়াঙ্কা চোপড়া; பிரியங்கா சோப்ரா; ప్రియాంక చోప్రా; ಪ್ರಿಯಾಂಕಾ ಚೋಪ್ರಾ; ප්රියන්කා චොප්රා; ปริยังกา โจปรา; ปริยันกร้า โจปรา; პრიანკა ჩოპრა; プリヤンカ・チョプラ; プリヤンカー・チョープラー; 佩丽冉卡·曹帕拉; 佩麗冉卡·曹帕拉; 普丽扬卡·乔普拉; 普瑞延科·科普拉; 琵豔卡·喬普拉; 프리양카 초프라
Birth Date: 1982-07-18
Country: in
Public Information Id Q158957
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-14T13:52:27
Samrat Abhay Thorat
Name: Samrat Abhay Thorat
Alias: Samrat Abhay; Samrat Thorat; सम्राट अभय; सम्राट अभय थोराट; सम्राट थोराट
Birth Date: 1991-07-08
Country: in
Public Information Id Q111236354
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Shah Rukh Khan
Name: Shah Rukh Khan
Alias: Badshah of Bollywood; Bollywood Badshah; Face of the King; King Khan; King of Bollywood; King of romance; Raees; SRK; Shahrukh Khan; Shahrukh Meer Taj Mohamed Khan; Sáhruh Khán; The King of Bollywood; re Khan; re di Bollywood; roi Khan; roi de Bollywood; Şah Ruh Han; Şah Ruh Mir Tac Muhammed Han; Şahruh Han; Şahruh Mir Tac Muhammed Han; Şahrux Xan; Šāhruhs Hāns; Σαχ Ρουκ Κχαν; Хан, Шахрух; Шаг Рух Кхан; Шаг Рух Хан; Шаг-Рух Кхан; Шаг-Рух Хан; Шагрух Кхан; Шагрух Хан; Шах Рук Кан; Шах Рук Хан; Шах Рукх Кхан; Шах Рух Хан; Шахрух Кхан; Шахрух Хан; Шоҳрух Хон; Շախրուխ Խան; שאה-רוח' ח'אן; شاروخ خان; شاروخان; شاه روخ خان; شاهرخ خان; شاہ رخ خان; किंग खान; शाहरुख खान; शाहरुख़ ख़ान; এসআরকে; কিং খান; বলিউড বাদশা; শাহরুখ খান; சாருக் கான்; కింగ్ ఖాన్; షారుఖ్ ఖాన్; ಶಾರುಖ್ ಖಾನ್; ෂාරුක් ඛාන්; ชาห์รุข ข่าน; ရှရွတ်ခန်း; შაჰ რუხ ხანი; ሻህሩኽ ኻን; シャー・ルク・カーン; 沙·茹克·罕; 沙·魯克·罕; 沙魯克·汗; 沙鲁克·汗; 샤루크 칸
Birth Date: 1965-11-02
Country: in
Public Information Id Q9535
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03
Aamir Khan
Name: Aamir Khan
Alias: Aamir; Aamir Hussain Khan; Amir Khan; Mohammed Aamir Hussain Khan; Mr. Perfectionist; Ámir Husszain Khán; Ámir Khán; Āmirs Hāns; Əmir Xan; Аамир Кхан; Аамир Хан; Аамир Хуссейн Хан; Аамір Кхан; Аамір Хан; Амир Хан; Амирхон; Амір Кхан; Амір Хан; Хан, Аамир; Աամիր Խան; אמיר ח'אן; أمير خان; عامر خان; محمد محمد علي; आमिर ख़ान; आमिर खान; আমির খান; আমির হোসেন খান; মোহাম্মদ আমির হোসেন খান; ஆமிர் கான்; ఆమిర్ ఖాన్; ఆమిర్ హుస్సేన్ ఖాన్; ಅಮೀರ್ ಖಾನ್; අමීර් ඛාන්; อาร์เมียร์ ข่าน; အမီရာခမ်း; ამირ ხანი; ዓሚር ኻን; アーミル・カーン; 艾米·卡漢; 阿米尔·汗; 阿米爾·汗; 阿米爾·罕; 아미르 칸
Birth Date: 1965-03-14
Country: in
Public Information Id Q9557
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Sanigaram Santosh Reddy
Name: Sanigaram Santosh Reddy
Alias: சனிகரம் சந்தோசு ரெட்டி; శనిగరం సంతోష్ రెడ్డి
Birth Date: 1942-11-12
Country: in
Public Information Id Q7418289
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03
T. M. Thailappan
Name: T. M. Thailappan
Alias: டி. எம். தைலப்பன்
Country: in
Public Information Id Q61065109
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03
Narayanaswamy Naidu Pathivada
Name: Narayanaswamy Naidu Pathivada
Alias: பதிவாடா நாராயணசுவாமி நாயுடு; పతివాడ నారాయణస్వామి నాయుడు
Country: in
Public Information Id Q25564792
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03
Pramot Singh
Name: Pramot Singh
Country: in
Public Information Id Q121305580
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T00:12:11
C. S. Dilip
Name: C. S. Dilip
Alias: சி. சே. திலீப்
Country: in
Public Information Id Q140849213
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03
Dalbir Singh Verka
Name: Dalbir Singh Verka
Country: in
Public Information Id Q140831970
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03
Kirati Chand
Name: Kirati Chand
Country: in
Public Information Id Q140830977
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T13:08:32
COIR FLEX
Name: COIR FLEX
Country: in
Source: US Office of Antiboycott Compliance Requester List
Date: 2026-08-03T16:21:04
GARLAPATI MOHAN BABU
Name: GARLAPATI MOHAN BABU
Birth Date: 1983-08-04
Country: in
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13
Mirexa Marine Services Pvt Ltd
Name: Mirexa Marine Services Pvt Ltd
Country: in
Source: Ukraine War and Sanctions
Date: 2026-08-03T05:41:01
Jalaluddin Umar I Soomro
Name: Jalaluddin Umar I Soomro
Country: in
Public Information Id Q65417730
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-03T13:01:20
Jam Juna I
Name: Jam Juna I
Alias: جام جونه; جام جونہ
Country: in
Public Information Id Q5952636
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-03T13:01:20
Akhtar Hasan
Name: Akhtar Hasan
Birth Date: 1932
Country: in
Public Information Id Q140782391
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-03T13:01:20
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