High Prioridad BLOCK

India - MHA Banned Organizations (UAPA)

Sanctions designation — transaction must be blocked or frozen

68
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
May 3
Última actualización 2026
Acerca de esta lista

India MHA Banned Organizations (UAPA) is maintained by India's Ministry of Home Affairs, designating 68 groups proscribed as unlawful associations or terrorist organisations under the Unlawful Activities (Prevention) Act for blocking in trade finance screening.

Información detallada

India Ministry of Home Affairs (MHA) Banned Organizations List

This official list contains organizations banned under the Unlawful Activities (Prevention) Act, 1967 (UAPA) by the Government of India. The list is maintained by the Ministry of Home Affairs, Counter-Terrorism and Counter-Radicalization Division.

Categories:
  • Terrorist Organizations (Section 35): Organizations designated as terrorist organizations under Section 35 of UAPA and listed in the First Schedule. Includes militant groups involved in terrorism, separatism, and insurgency.
  • Unlawful Associations (Section 3): Organizations declared unlawful under Section 3(1) of UAPA for activities prejudicial to national security, communal harmony, or sovereignty of India.
Legal Consequences:
  • Ban on all organizational activities in India
  • Membership in banned organizations is a criminal offense
  • Asset freeze for terrorist organizations
  • Funding or supporting banned organizations is punishable under UAPA
Included Organizations:

The list includes Sikh separatist groups (Khalistan-related), Kashmir-based militant organizations, Northeast Indian insurgent groups, Left-Wing Extremist organizations (Maoist/Naxalite), and international terrorist organizations operating in India.

Source: Ministry of Home Affairs, Government of India

Nombre de la lista India: MHA Banned Organizations (UAPA)
Nombre completo India - MHA Banned Organizations (UAPA)
Número de entidades 68 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Sanctions designation — transaction must be blocked or frozen
Última actualización May 3, 2026 at 15:30 UTC (hace 5 días)
Implicaciones de cumplimiento

Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.