{"product_id":"100-sanctions-export-control-red-flags-in-india","title":"100 Sanctions \u0026 Export Control Red Flags in India","description":"\u003cp\u003eIndia's sanctions regime — anchored in UN Security Council obligations, Ministry of Home Affairs designated-entity lists, and RBI's FEMA-linked screening requirements — is frequently misunderstood as a purely US\/OFAC concern. Indian businesses, financial institutions, and real estate professionals dealing with foreign counterparties carry direct exposure under domestic sanctions and export-control frameworks.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eWhat this guide covers:\u003c\/strong\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e100 sanctions and export-control red flags specific to the Indian legal framework\u003c\/li\u003e\n\u003cli\u003eUN Security Council and MHA designated-entity screening obligations\u003c\/li\u003e\n\u003cli\u003eFEMA and RBI cross-border transaction controls\u003c\/li\u003e\n\u003cli\u003eDual-use goods and technology export-control triggers\u003c\/li\u003e\n\u003cli\u003ePractical screening and escalation checklist\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003cstrong\u003eWho it's for:\u003c\/strong\u003e Compliance officers, banks and NBFCs, import\/export businesses, and real estate professionals with foreign-buyer transactions.\u003c\/p\u003e\u003cp\u003e\u003cem\u003eFormat: Digital PDF guide, instant download.\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eEducational and analytical content only — not legal, financial or investment advice.\u003c\/em\u003e\u003c\/p\u003e","brand":"Cyber Academium","offers":[{"title":"Default","offer_id":62804990853450,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/india-16.jpg?v=1787522968","url":"https:\/\/cyberacademium.fr\/products\/100-sanctions-export-control-red-flags-in-india","provider":"Cyber Academium","version":"1.0","type":"link"}