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Babbar Khalsa

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
AustraliaDepartment of Foreign Affairs and TradeCounter-Terrorism (UNSC 1373) sanctions regime-
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
IndiaMinistry of Home AffairsUnlawful Activities (Prevention) Act, 1967--
FranceDirection Générale du Trésor(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 3 more...--
MonacoLa Principauté de Monaco---
MalaysiaMinistry of Home Affairs (Kementerian Dalam Negeri)---
United States of AmericaTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Specific Measures To Combat Terrorism-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomUK Home Secretary---
BelgiumFederal Public Service FinanceEU Specific Measures To Combat Terrorism-
United KingdomThe Insolvency Service--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC--
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