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Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations Japan Economic Sanctions and List of Eligible People

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

Jama'at Mujahideen Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Lashkar-E-Taiba
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Hay'at Tahrir al-Sham
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
International Sikh Youth Federation (ISYF)
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
Shining Path (SL) (Sendero Luminoso)
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Indian Mujahideen
Organization · Terrorism · Export controlled · Sanctioned entity · India
Jaish e Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
HAFIZ MOHAMMAD SAEED
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · 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

15Export controlled 15Sanctioned entity 14Terrorism 4Crime 4Wanted 2Disqualified 2Politician 2Counter-sanctioned entity 1Close Associate

Data sources

15Indian Ministry of Home Affairs Banned Organizations 15Japan Economic Sanctions and List of Eligible People 15Taiwan Strategic High-Tech Commodities Entity List 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)14Australian Sanctions Consolidated List 14US SAM Procurement Exclusions 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System

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Countries

11Pakistan 5India 3Afghanistan 2Bangladesh 1United Arab Emirates 1Iraq 1Myanmar 1Singapore 1Syria 1Yemen

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Search in: Indian Ministry of Home Affairs Banned Organizations