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Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations

Search guide · Data current as of 2024-12-21

Jammu and Kashmir Peoples Freedom League
Organization · Sanctioned entity
Gurpatwant Singh Pannun
Person · Sanctioned entity · United States
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Jammu and Kashmir Islamic Front
Organization · Sanctioned entity
JKPL (Mukhtar Ahmed Waza)
Organization · Sanctioned entity
Communist Party of India (Marxist-Leninist) - Peoples War
Organization · Sanctioned entity
Communist Party of India (Maoist)
Organization · Sanctioned entity
Deendar Anjuman
Organization · Sanctioned entity
Khalistan Commando Force
Organization · Sanctioned entity
Al-Umar-Mujahideen
Organization · Sanctioned entity
Mohammad Anis Shaikh
Person · Sanctioned entity
Kamatapur Liberation Organization
Organization · Sanctioned entity
JKPL (Bashir Ahmad Tota)
Organization · Sanctioned entity
Jamaat-e- Islami (JeI), Jammu and Kashmir
Organization · Sanctioned entity
Al Badr
Organization · Sanctioned entity
JKPL (Aziz Sheikh)
Organization · Sanctioned entity
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Abdul Rehman Makki
Person · Sanctioned entity · Pakistan
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Chhota Shakeel
Person · Sanctioned entity · India
Hardeep Singh Nijjar
Person · Sanctioned entity · Canada · India

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Topics

122Sanctioned entity 16Terrorism 6Crime 6Wanted 1Politician 1Counter-sanctioned entity

Data sources

122Indian Ministry of Home Affairs Banned Organizations 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)23US SAM Procurement Exclusions 15Australian Sanctions Consolidated List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Japan Economic Sanctions and List of Eligible People 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 12Canadian Listed Terrorist Entities 10Swiss SECO Sanctions/Embargoes 10Türkiye Asset Freezing Sanctions List (MASAK)10Wikidata 9Argentina RePET Sanctions 9Bulgarian Persons of Interest 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 6INTERPOL Red Notices 6Wikidata Persons in Relevant Categories 5EU Consolidated Travel Bans 4US Department of State Terrorist Exclusion 3Malaysia MOHA Sanctions List 3New Zealand Designated Terrorist Entities 2UK Proscribed Terrorist Groups or Organizations 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

19Pakistan 8India 2Afghanistan 2Bangladesh 1United Arab Emirates 1Canada 1Iraq 1Sri Lanka 1Myanmar (Burma)1Singapore 1United States 1Yemen

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Search in: Indian Ministry of Home Affairs Banned Organizations