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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Força Khalistan Zindabad · Forța din Khalistan Zindabad · Fuerza de Jalistán Zindabad · Fórsa Zindabad na Cálastáine · Il-Forza Khalistan Zindabad · | [sources] | |||
| Other name | KZF | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.mha.gov.in · www.mha.gov.in | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-fsf-eu-3666-71 · eu-oj-419754d0cc40d1debf00443503a0e07223e26b88 · in-mha-56756769f84eafb3bbc1bcd8f46de76cb545f46b · mc-freezes-9bd77dcda6c59700c35a7d858999497c69464efd · gb-fcdo-cti0035 · in-mha-f4ab35105ad3652a92f8190afd20885df9d14ec0 · fr-ga-2638 · in-mha-b02a13a643e91f3543e0a2326639cbe87c04ecc9 · md-terr-751343c11368d64657786923e98c9425b49c00b4 · gb-hmt-8809 · eu-oj-35c8eef9f682c46ce9d20bdc2a61aae67b5b6da9 · gb-coh-mnplicy1bnkmiy-yyxvolqhdf3c · in-mha-8a59766bed6620e9a9ba2a20691eff1364eaef1dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| India | Ministry of Home Affairs | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||