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Filtered: Legal entities Indian Ministry of Home Affairs Banned Organizations

Search guide · Data current as of 2024-11-14

Jaish-E-Mohammed
Organization · Sanctioned entity
Sikhs for Justice
Organization · Sanctioned entity
Kangleipak Communist Party
Organization · Sanctioned entity
Sheikh Sajad
Person · Sanctioned entity
Lakhbir Singh
Person · Sanctioned entity
Garo National Liberation Army
Organization · Sanctioned entity
Kanglei Yaol Kanba Lup
Organization · Sanctioned entity
Hizb-Ul-Mujahideen
Organization · Sanctioned entity
Students Islamic Movement of India
Organization · Sanctioned entity
Tehreek-e-Hurriyat, Jammu and Kashmir (TeH)
Organization · Sanctioned entity
Aijaz Ahmad Ahangar
Person · Sanctioned entity
National Democratic Front of Bodoland (NDFB) in Assam
Organization · Sanctioned entity
Muslim Conference Jammu and Kashmir (Sumji faction)
Organization · Sanctioned entity
Ranjeet Singh
Person · Sanctioned entity
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka
Imtiyaz Ahmad Kandoo
Person · Sanctioned entity
Islamic Research Foundation
Organization · Sanctioned entity
National Liberation Front of Tripura
Organization · Sanctioned entity
Mohiuddin Aurangzeb Alamgir
Person · Sanctioned entity
Farhatullah Ghori
Person · Sanctioned entity
Manipur Peoples Liberation Front
Organization · Sanctioned entity
Riyaz Ismail Shahbandri
Person · Sanctioned entity
Jammu and Kashmir Democratic Freedom Party
Organization · Sanctioned entity
Khalistan Liberation Force
Organization · Sanctioned entity
Bilal Ahmad Beigh
Person · Sanctioned entity

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Topics

122Sanctioned entity 13Terrorism 6Crime 6Wanted 1Politician 1Counter-sanctioned entity

Data sources

122Indian Ministry of Home Affairs Banned Organizations 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)20US SAM Procurement Exclusions 14Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Japan Economic Sanctions and List of Eligible People 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 10Monaco National Fund Freezing List 10Wikidata 9Canadian Listed Terrorist Entities 9Türkiye Asset Freezing Sanctions List (MASAK)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 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 7Bulgarian Persons of Interest 7Israel Terrorists Organizations and Unauthorized Associations lists 6INTERPOL Red Notices 6Wikidata Persons in Relevant Categories 5EU Consolidated Travel Bans 4US Department of State Terrorist Exclusion 3Malaysia MOHA Sanctions List 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 2OpenCorporates 2PermID Open Data 2Pakistan NACTA Proscribed Persons 1United Arab Emirates Local Terrorist List 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1US FBI Most Wanted

Countries

17Pakistan 7India 2Afghanistan 2Bangladesh 1United Arab Emirates 1Canada 1Iraq 1Sri Lanka 1Myanmar (Burma)1Singapore 1United States 1Yemen

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