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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 2024-12-18

JKPL (Ghulam Mohammad Khan
Organization · Sanctioned entity
Habibullah Malik
Person · Sanctioned entity
Abdul Rauf Asghar
Person · Sanctioned entity
Mohammad Amin Khubaib
Person · Sanctioned entity
Yusuf Azhar
Person · Sanctioned entity
Sikhs for Justice
Organization · Sanctioned entity
Tamil National Retrieval Troops
Organization · Sanctioned entity
Harwinder Singh Sandhu
Person · Sanctioned entity
Zaffar Hussain Bhat
Person · Sanctioned entity
Wadhawa Singh Babbar
Person · Sanctioned entity
Mohammad Qasim Gujjar
Person · Sanctioned entity
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Ali Kashif Jan
Person · Sanctioned entity
Paramjit Singh
Person · Sanctioned entity
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Bhupinder Singh Bhinda
Person · Sanctioned entity
Manipur Peoples Liberation Front
Organization · Sanctioned entity
Bilal Ahmad Beigh
Person · Sanctioned entity
Muslim Conference Jammu and Kashmir (Sumji faction)
Organization · Sanctioned entity
Tehreek-ul-Mujahideen
Organization · Sanctioned entity
Hizbul Mujahideen
Organization · Terrorism · Sanctioned entity · Pakistan
Jamiat ul-Mujahideen (JUM)
Organization · Sanctioned entity
Gurmeet Singh Bagga
Person · Sanctioned entity
Inayat ur Rahman
Person · Sanctioned entity · Pakistan
Riyaz Ismail Shahbandri
Person · Sanctioned entity

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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