Apolitics

Sanctions register · India Ministry of Home Affairs

Companies designated under India Ministry of Home Affairs

Every company here was read from India Ministry of Home Affairs's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

56
Companies
Listed under this regime
59
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
AL-QAIDA
also recorded as Al-Qaida · Organisation d'Oussama ben Laden · «la base»
Sanctions exposure 10010 active listings17 officers
Listed by Japan MOF, Switzerland SECO, UN Security Council, UK OFSI and 4 more · confirmed 22 Oct 2026
№ 002
Khalistan Zindabad Force
also recorded as KZF · Khalistan Zindabad Force
Sanctions exposure 6810 active listings
Listed by India Ministry of Home Affairs, France gels des avoirs · confirmed 19 Oct 2026
№ 003
Liberation Tigers of Tamil Eelam
also recorded as ELLALAN FORCE · LTTE · Liberation Tigers of Tamil Eelam
Sanctions exposure 846 active listings
Listed by Taiwan International Trade Administration, India Ministry of Home Affairs, OFAC, Australia DFAT · confirmed 21 Oct 2026
№ 004
International Sikh Youth Federation
also recorded as INTERNATIONAL SIKH YOUTH FEDERATION · ISYF · International Sikh Youth Federation
Sanctions exposure 844 active listings
Listed by Japan MOF, India Ministry of Home Affairs, Australia DFAT, OFAC · confirmed 19 Oct 2026
№ 005
National Liberation Front of Tripura
also recorded as National Liberation Front of Tripura · NLFT
Sanctions exposure 602 active listings
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 006
Babbar Khalsa International
also recorded as Babbar Khalsa International · BABBAR KHALSA INTERNATIONAL
Sanctions exposure 682 active listings
Listed by India Ministry of Home Affairs, OFAC · confirmed 19 Oct 2026
№ 007
All Tripura Tiger Force
also recorded as All Tripura Tiger Force · ATTF
Sanctions exposure 602 active listings
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 008
Deendar Anjuman
also recorded as Deendar Anjuman
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 009
Kangleipak Communist Party
also recorded as KCP · Kangleipak Communist Party
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 010
People’s Liberation Army
also recorded as PLA · People’s Liberation Army
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 011
Khalistan Commando Force
also recorded as Khalistan Commando Force
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 012
Garo National Liberation Army
also recorded as Garo National Liberation Army · GNLA
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 013
Jammu and Kashmir Democratic Freedom Party
also recorded as JKDFP · Jammu and Kashmir Democratic Freedom Party
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 014
Jaish-E-Mohammed
also recorded as Jaish-E-Mohammed · Tahrik-E-Furqan
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 015
People’s Revolutionary Party of Kangleipak
also recorded as People’s Revolutionary Party of Kangleipak · PREPAK
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 016
United National Liberation Front
also recorded as UNLF · United National Liberation Front
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 017
Jammu Kashmir National Front
also recorded as JKNF · Jammu Kashmir National Front
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 018
Tamil Nadu Liberation Army
also recorded as Tamil Nadu Liberation Army · TNLA
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 019
National Socialist Council of Nagaland (Khaplang)
also recorded as National Socialist Council of Nagaland (Khaplang)
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026
№ 020
Maoist Communist Centre
also recorded as MCC · Maoist Communist Centre
Sanctions exposure 601 active listing
Listed by India Ministry of Home Affairs · confirmed 14 Oct 2026