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Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations Monaco National Fund Freezing List

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

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Topics

15Sanctioned entity 13Terrorism 4Crime 4Wanted 1Politician

Data sources

15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Indian Ministry of Home Affairs Banned Organizations 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)13Australian Sanctions Consolidated List 13US SAM Procurement Exclusions 12Japan Economic Sanctions and List of Eligible People 9Argentina RePET Sanctions 9Canadian Listed Terrorist Entities 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 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

11Pakistan 2Afghanistan 2India 1United Arab Emirates 1Bangladesh 1Iraq 1Sri Lanka 1Myanmar 1Syria 1Yemen

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Search in: Indian Ministry of Home Affairs Banned Organizations