Search in: Indian Ministry of Home Affairs Banned Organizations

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Filtered: Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions

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Topics
24Sanctioned entity15Terrorism6Crime6Wanted4Disqualified1Politician1Counter-sanctioned entity
Data sources
24Indian Ministry of Home Affairs Banned Organizations24US OFAC Specially Designated Nationals (SDN) List24US SAM Procurement Exclusions24US Trade Consolidated Screening List (CSL)14Australian Sanctions Consolidated List14Japan Economic Sanctions and List of Eligible People13Belgian Financial Sanctions13EU Financial Sanctions Files (FSF)13French National Asset Freezing System13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets13Monaco National Fund Freezing List13Moldovan Sanctions for Terrorism and Proliferation of WMD11Canadian Listed Terrorist Entities10Türkiye Asset Freezing Sanctions List (MASAK)9Argentina RePET Sanctions9Bulgarian Persons of Interest9Swiss SECO Sanctions/Embargoes9Indonesian List of Suspected Terrorists and Terrorist Organizations9Polish Sanctions Countering Money Laundering and Terror Financing9Qatar Unified Record of Persons and Entities on Sanction List9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8Israel Terrorists Organizations and Unauthorized Associations lists8Wikidata6INTERPOL Red Notices5EU Consolidated Travel Bans5Wikidata Persons in Relevant Categories4EU Council Official Journal Sanctioned Entities4UK Companies House Disqualified Directors3Malaysia MOHA Sanctions List3New Zealand Designated Terrorist Entities3PermID Open Data3US Department of State Terrorist Exclusion2United Arab Emirates Local Terrorist List2UK Proscribed Terrorist Groups or Organizations2OpenCorporates2Pakistan NACTA Proscribed Persons1DPRK Reports1Kazakh Terrorist and Terror Financing lists1US FBI Most Wanted
Countries
18Pakistan6India1United Arab Emirates1Afghanistan1Bangladesh1Iraq1Sri Lanka1Singapore1Syria1Yemen
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