Banned Terrorist Organizations by Government of India

The Government of India maintains a list of banned terrorist organizations that are considered a threat to national security and public safety. These groups are involved in acts of terrorism and violence, and their activities are illegal.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
61 Entities in Banned Terrorist Organizations by Government of India
Entity NameEntity TypeEffective DateStatus

Khalistan zindabad force

CompanyJan 16, 2023active

The khalistan liberation force

CompanyFeb 6, 2023active

Manipur peoples liberation front mplf

CompanyFeb 6, 2023active

Al badr

CompanyJan 16, 2023active

All tripura tiger force attf

CompanyFeb 6, 2023active

Jamiatulmujahideen

CompanyJan 16, 2023active

Alumarmujahideen

CompanyJan 16, 2023active

Harkatulmujahideen

CompanyJan 16, 2023active

Alqaida

CompanyJan 16, 2023active

Deendar anjuman

CompanyJan 16, 2023active

FAQs

Why is compliance with Banned Terrorist Organizations by Government of India necessary?

Compliance with the sanctions related to Banned Terrorist Organizations is vital for several reasons. first and foremost, adhering to these regulations helps maintain national and global security. by not engaging with these groups, we can prevent the funding and support that may assist in their harmful activities.

Which companies should comply with Banned Terrorist Organizations by Government of India?

All companies, especially those in the finance, travel, and telecommunications sectors, must comply with the list of banned terrorist organizations. Compliance is crucial to prevent funding or supporting terrorism, which can lead to legal penalties and reputational damage. Ensuring adherence protects businesses and promotes national security.