High 优先级 BLOCK

India - MHA Banned Organizations (UAPA)

Sanctions designation — transaction must be blocked or frozen

68
受制裁实体
High
严重程度
BLOCK
所需操作
May 3
最后更新 2026
关于此列表

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.

详细信息

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

列表名称 India: MHA Banned Organizations (UAPA)
全名 India - MHA Banned Organizations (UAPA)
实体数量 68 个实体
严重程度 High - 主要制裁,含封锁/冻结措施
所需操作 BLOCK - Sanctions designation — transaction must be blocked or frozen
最后更新 May 3, 2026 at 15:30 UTC (5 天前)
合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结,所有交易通常被封锁。

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免责声明: 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息,并在做出商业决策时咨询合格的合规专业人员。