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Khalistan Zindabad Force (KZF)

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameForça Khalistan Zindabad · Forța din Khalistan Zindabad · Fuerza de Jalistán Zindabad · Fórsa Zindabad na Cálastáine · Il-Forza Khalistan Zindabad · 13 more...[sources]
AliasForça Khalistan Zindabad · Forța din Khalistan Zindabad · Fuerza de Jalistán Zindabad · Fórsa Zindabad na Cálastáine · Il-Forza Khalistan Zindabad · 10 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.mha.gov.in · 1 more...[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,897

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: gb-hmt-8809 · be-fod-0442d49209f44e1807d224acd815463834538315 · gb-coh-mnplicy1bnkmiy-yyxvolqhdf3c · gb-fcdo-cti0035 · eu-oj-35c8eef9f682c46ce9d20bdc2a61aae67b5b6da9 · eu-fsf-eu-3666-71 · fr-ga-2638 · md-terr-751343c11368d64657786923e98c9425b49c00b4 · eu-oj-419754d0cc40d1debf00443503a0e07223e26b88 · in-mha-b02a13a643e91f3543e0a2326639cbe87c04ecc9 · mc-freezes-9bd77dcda6c59700c35a7d858999497c69464efd

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