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Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations Sanctioned entity UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-09-08

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
Bada Bhai
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hafiz Mohammad Sayeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
HARAKAT UL-MUJAHIDIN (HUM)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
ZAKI UR-REHMAN
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Abdul Rehman Makki
Person · Export controlled · Sanctioned entity · Pakistan
Masood Azhar
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Khalistan Zindabad Force (KZF)
Organization · Disqualified · Sanctioned entity

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Topics

14Sanctioned entity 13Export controlled 12Terrorism 5Disqualified 4Crime 4Wanted 2Politician 1Close Associate 1Counter-sanctioned entity

Data sources

14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Indian Ministry of Home Affairs Banned Organizations 14Monaco National Fund Freezing List 14Moldovan Sanctions for Terrorism and Proliferation of WMD 13Taiwan Strategic High-Tech Commodities Entity List 13US OFAC Specially Designated Nationals (SDN) List

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Search in: Indian Ministry of Home Affairs Banned Organizations