Sanctions designation — transaction must be blocked or frozen
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.
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: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.
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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Buscar India: MHA Banned Organizations (UAPA)Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.