Ministry of Defence of India
The Ministry of Defence of India is responsible for ensuring national security and overseeing the country's defense forces. It plays a vital role in implementing sanctions related to security and defense matters. This ministry publishes various sanctions lists that help maintain compliance with international regulations.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1 List
| List Name | Records |
|---|---|
India Blacklisted Defense firms | 54 |
FAQs
Why is compliance with the Ministry of Defence of India necessary?
Compliance with the sanctions imposed by the Ministry of Defence of India is essential for national security and international relations. These sanctions are designed to prevent the proliferation of weapons, uphold international peace, and combat terrorism.
Which companies should comply with Ministry of Defence of India?
Companies operating in Defense, Aerospace, Telecommunications, and Technology sectors must comply with the sanctions imposed by the Ministry of Defence of India. Compliance is crucial to ensure national security, protect sensitive information, and adhere to government regulations. Non-compliance can lead to severe penalties, loss of contracts, and damage to reputation, highlighting the importance of alignment with these sanctions.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.