International Sikh Youth Federation

Restricted

International Sikh Youth Federation is subject to Restricted. See the individual lists below.

View Citation

Aliases

Address

Pakistan, United Kingdom, India

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

International Sikh Youth Federation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Canada Restricted Parties	Currently Listed Entities	Jun 18, 2003	active
Banned Terrorist Organizations by Government of India	Ministry of Home Affairs of India	Jan 16, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Sep 16, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Terrorist Exclusion List (TEL)	U.S. Department of States	Feb 24, 2024	active