Search

Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations

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

Jama'at Mujahideen Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Ali Kashif Jan
Person · Sanctioned entity
Paramjit Singh
Person · Sanctioned entity
Hynniewtrep National Liberation Council
Organization · Sanctioned entity
Hizb-Ut-Tahrir
Organization · Sanctioned entity
Mohammad Amin Khubaib
Person · Sanctioned entity
Basit Ahmed Reshi
Person · Sanctioned entity
Javed Chikna
Person · Sanctioned entity
Hafiz Talha Saeed
Person · Export controlled · Sanctioned entity · Pakistan
Yusuf Azhar
Person · Sanctioned entity
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Sikhs for Justice
Organization · Sanctioned entity
Tamil Nadu Liberation Army
Organization · Sanctioned entity
Mustaq Ahmad Zargar
Person · Sanctioned entity
Shahid Latif
Person · Sanctioned entity
Kangleipak Communist Party
Organization · Sanctioned entity
red army
Organization · Sanctioned entity
Shahid Mehmood
Person · Export controlled · Sanctioned entity · Pakistan
United National Liberation Front
Organization · Sanctioned entity
Sheikh Sajad
Person · Sanctioned entity
Rafiq Nai
Person · Sanctioned entity
Showkat Ahmad Sheikh
Person · Sanctioned entity
JKPL (Ghulam Mohammad Khan
Organization · Sanctioned entity
Arjumand Gulzar Dar
Person · Sanctioned entity
Zafar Iqbal
Person · Sanctioned entity

Previous
26 - 50 of 123
Next

Topics

123Sanctioned entity 23Export controlled 16Terrorism 6Crime 6Wanted 5Disqualified 2Politician 2Counter-sanctioned entity 1Close Associate

Data sources

123Indian Ministry of Home Affairs Banned Organizations 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 23Taiwan Strategic High-Tech Commodities Entity List 15Australian Sanctions Consolidated List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Japan Economic Sanctions and List of Eligible People

Show all...

Countries

19Pakistan 9India 3Afghanistan 2Bangladesh 1United Arab Emirates 1Canada 1Iraq 1Sri Lanka 1Myanmar 1Singapore

Show all...

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Indian Ministry of Home Affairs Banned Organizations