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Filtered: Pakistan Indian Ministry of Home Affairs Banned Organizations

Search guide · Data current as of 2025-04-06

Ibrahim Abdul Razaaq MEMON
Person · Sanctioned entity · India · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
SAJID MIR
Person · Crime · Sanctioned entity · Wanted · Pakistan
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Shahid Mahmood
Person · Sanctioned entity · Pakistan
Saifullah Khalid
Person · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Terrorism · Sanctioned entity · Pakistan
Inayat ur Rahman
Person · Sanctioned entity · Pakistan
Hafiz Talha Saeed
Person · Sanctioned entity · Pakistan
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan
Abdul Rehman Makki
Person · Sanctioned entity · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

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Topics

19Sanctioned entity 11Terrorism 6Crime 6Wanted 1Politician

Data sources

19Indian Ministry of Home Affairs Banned Organizations 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11Japan Economic Sanctions and List of Eligible People 11Monaco National Fund Freezing List 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 8Argentina RePET Sanctions 8Swiss SECO Sanctions/Embargoes 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 7Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 7Israel Terrorists Organizations and Unauthorized Associations lists 7Wikidata 6INTERPOL Red Notices 5EU Consolidated Travel Bans 5Wikidata Persons in Relevant Categories 3US Department of State Terrorist Exclusion 2EU Council Official Journal Sanctioned Entities 2PermID Open Data 2Pakistan NACTA Proscribed Persons 1United Arab Emirates Local Terrorist List 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1US FBI Most Wanted

Countries

19Pakistan 5India 2Afghanistan 1United Arab Emirates 1Bangladesh 1Myanmar 1Yemen

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