Search

Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-03-30

Previous
26 - 14 of 14
Next

Topics

14Sanctioned entity 12Terrorism 4Crime 4Wanted 1Politician

Data sources

14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Indian Ministry of Home Affairs Banned Organizations 14Monaco National Fund Freezing List 14Moldovan Sanctions for Terrorism and Proliferation of WMD 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)12Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 9Argentina RePET Sanctions 9Swiss SECO Sanctions/Embargoes 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Bulgarian Persons of Interest 8Canadian Listed Terrorist Entities 8Israel Terrorists Organizations and Unauthorized Associations lists 5EU Council Official Journal Sanctioned Entities 5EU Consolidated Travel Bans 5Wikidata 4INTERPOL Red Notices 4Wikidata Persons in Relevant Categories 3Malaysia MOHA Sanctions List 2United Arab Emirates Local Terrorist List 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 2PermID Open Data 2Pakistan NACTA Proscribed Persons 2US Department of State Terrorist Exclusion 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates

Countries

10Pakistan 1United Arab Emirates 1Afghanistan 1India 1Iraq 1Sri Lanka 1Syria 1Yemen

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Indian Ministry of Home Affairs Banned Organizations