List of banned organizations under the Unlawful Activities (Prevention) Act
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List of banned organizations under the Unlawful Activities (Prevention) Act
The relevant law.
| Entities: |
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| Entity types: |
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| Publisher: | Ministry of Home Affairs (MHA) · India The Ministry of Home Affairs (MHA) discharges multifarious responsibilities, the important among them being - internal security, border management, Centre-State relations, administration of Union Territories, management of Central Armed Police Forces, disaster management, etc. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.mha.gov.in | ||||||
| Source data: | www.mha.gov.in · HTML | ||||||
| Tags: | list.sanction | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-10-12 20:08:05 · v. 20261012200805-dfi · change statistics... | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
associations.html | associations.html | 82.62 KB | |
entities.ftm.json | FollowTheMoney entities | 265.04 KB | |
individuals.html | individuals.html | 129.75 KB | |
names.txt | Target names text file | 6.13 KB | |
organisations.html | organisations.html | 101.19 KB | |
senzing.json | Senzing entity format | 116.93 KB | |
targets.nested.json | Targets as nested JSON | 274.38 KB | |
targets.simple.csv | Targets as simplified CSV | 50.15 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[IN-UAPA] | Unlawful Activities (Prevention) Act, 1967 | INDIA India |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Shahzad Bhatti Network | Organization | ||
| Zakir | Person | ||
| Rana Iftikhar | Person | ||
| Mohammad Yaqoob | Person | ||
| Maulana Saifullah Khalid | Person | ||
| Maulana Imdad Ullah Makki | Person | ||
| Owais Farooz | Person | ||
| Waseem Noor Jat | Person | ||
| Molana Yousaf Taibi | Person | ||
| Mohamad Mussadiq | Person | ||
| Masood Ilyas Kashmir | Person | ||
| Mufti Azghar | Person | ||
| Ghulam Fareed | Person | ||
| Abdullah Jehadi | Person | ||
| Ashfaq Ahmad | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.