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Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations Pakistan US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-29

Hafiz Talha Saeed
Person · Export controlled · Sanctioned entity · Pakistan
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Shahid Mehmood
Person · Export controlled · Sanctioned entity · Pakistan
Lashkar-E-Taiba
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Ghulam Nabi Khan
Person · Export controlled · Sanctioned entity · Pakistan
Mohammad Yusuf Shah
Person · Crime · Export controlled · Sanctioned entity · Wanted · India · Pakistan
International Sikh Youth Federation (ISYF)
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
Jaish e Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hizbul Mujahidin
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Inayat ur Rahman
Person · Export controlled · Sanctioned entity · Pakistan
Sajid Majid
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
HAFIZ MOHAMMAD SAEED
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Tiger Memon
Person · Sanctioned entity · India · Pakistan
Zakiur Rehman Lakhvi
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Abdul Rehman Makki
Person · Export controlled · Sanctioned entity · Pakistan
Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
MASUD AZHAR
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan

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Topics

18Sanctioned entity 17Export controlled 10Terrorism 6Crime 6Wanted 2Disqualified 2Politician 1Close Associate

Data sources

18Indian Ministry of Home Affairs Banned Organizations 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)17Taiwan Strategic High-Tech Commodities Entity List 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK FCDO Sanctions List

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Countries

18Pakistan 5India 2Afghanistan 1United Arab Emirates 1Yemen

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Search in: Indian Ministry of Home Affairs Banned Organizations