Search in: Indian Ministry of Home Affairs Banned Organizations

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Filtered: Indian Ministry of Home Affairs Banned Organizations India

Search guide · Data current as of

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Topics
8Sanctioned entity4Terrorism2Crime2Wanted
Data sources
8Indian Ministry of Home Affairs Banned Organizations7US OFAC Specially Designated Nationals (SDN) List7US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions4Japan Economic Sanctions and List of Eligible People4Wikidata3Australian Sanctions Consolidated List3Canadian Listed Terrorist Entities2Belgian Financial Sanctions2Bulgarian Persons of Interest2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2INTERPOL Red Notices2Monaco National Fund Freezing List2Moldovan Sanctions for Terrorism and Proliferation of WMD2Wikidata Persons in Relevant Categories1Argentina RePET Sanctions1Swiss SECO Sanctions/Embargoes1EU Consolidated Travel Bans1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1New Zealand Designated Terrorist Entities1OpenCorporates1PermID Open Data1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Department of State Terrorist Exclusion1South Africa Targeted Financial Sanctions
Countries
8India5Pakistan1United Arab Emirates1Afghanistan1Bangladesh1Canada1Myanmar1Yemen
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