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Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations US Trade Consolidated Screening List (CSL)

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

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Topics

25Sanctioned entity 16Terrorism 6Crime 6Wanted 1Politician 1Counter-sanctioned entity

Data sources

25Indian Ministry of Home Affairs Banned Organizations 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 15Australian Sanctions Consolidated List 15Japan Economic Sanctions and List of Eligible People 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 14Moldovan Sanctions for Terrorism and Proliferation of WMD 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 12Canadian Listed Terrorist Entities 10Türkiye Asset Freezing Sanctions List (MASAK)9Argentina RePET Sanctions 9Bulgarian Persons of Interest 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 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Israel Terrorists Organizations and Unauthorized Associations lists 8Wikidata 6INTERPOL Red Notices 5EU Consolidated Travel Bans 5Wikidata Persons in Relevant Categories 4EU Council Official Journal Sanctioned Entities 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 1US FBI Most Wanted

Countries

19Pakistan 7India 2Afghanistan 2Bangladesh 1United Arab Emirates 1Iraq 1Sri Lanka 1Myanmar 1Singapore 1Syria 1Yemen

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Search in: Indian Ministry of Home Affairs Banned Organizations