Search OpenSanctions

Khalistan Zindabad Force

Sanctioned entity

Khalistan Zindabad Force is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Força Khalistan Zindabad · Forța din Khalistan Zindabad · Fuerza de Jalistán Zindabad · Fórsa Zindabad na Cálastáine · Il-Forza Khalistan Zindabad · 13 more...				[sources]
Other name	KZF				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.mha.gov.in				[sources]
Created at	2005				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TERR	2024-01-16	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Ministry of Economy, Finance, and Recovery	(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) · 1 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
European External Action Service	TERR	2024-01-16	-
Ministry of Home Affairs	LIST OF ORGANISATIONS DESIGNATED AS ‘TERRORIST ORGANIZATIONS’ UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE 1st SCHEDULE OF THE ACT.	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Indian Ministry of Home Affairs Banned Organizations152

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

India · Ministry of Home Affairs

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: in-mha-56756769f84eafb3bbc1bcd8f46de76cb545f46b · in-mha-8a59766bed6620e9a9ba2a20691eff1364eaef1d · gb-hmt-8809 · fr-ga-2638 · md-terr-751343c11368d64657786923e98c9425b49c00b4 · eu-fsf-eu-3666-71

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TERR	2024-01-16	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Ministry of Economy, Finance, and Recovery	(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) · 1 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
European External Action Service	TERR	2024-01-16	-
Ministry of Home Affairs	LIST OF ORGANISATIONS DESIGNATED AS ‘TERRORIST ORGANIZATIONS’ UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE 1st SCHEDULE OF THE ACT.	-	-