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Search in: Indian Ministry of Home Affairs Banned Organizations

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

Search guide · Data current as of 2025-04-14

Indian Mujahideen
Organization · Terrorism · Sanctioned entity · India
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka

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Topics

15Terrorism 15Sanctioned entity 4Disqualified 4Crime 4Wanted 1Politician 1Counter-sanctioned entity

Data sources

15Indian Ministry of Home Affairs Banned Organizations 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)13Australian Sanctions Consolidated List 13Japan Economic Sanctions and List of Eligible People 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Monaco National Fund Freezing List 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11Canadian Listed Terrorist Entities 9Bulgarian Persons of Interest 9Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions 8Swiss SECO Sanctions/Embargoes 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 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 4EU Council Official Journal Sanctioned Entities 4EU Consolidated Travel Bans 4UK Companies House Disqualified Directors 4INTERPOL Red Notices 4Wikidata Persons in Relevant Categories 4Wikidata 3Malaysia MOHA Sanctions List 3New Zealand Designated Terrorist Entities 3PermID Open Data 3US Department of State Terrorist Exclusion 2United Arab Emirates Local Terrorist List 2UK Proscribed Terrorist Groups or Organizations 2OpenCorporates 2Pakistan NACTA Proscribed Persons 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists

Countries

10Pakistan 3India 1United Arab Emirates 1Afghanistan 1Bangladesh 1Iraq 1Sri Lanka 1Singapore 1Syria 1Yemen

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Search in: Indian Ministry of Home Affairs Banned Organizations