On official sanctions lists

BABBAR KHALSA INTERNATIONAL

16 names and spellings · found in 22 data sources · on 16 official sanctions lists

Company · Countries on record: IN, PK, US · Updated 7 Nov 2026

Also known as

Babbar Khalsa International (BKI)
Babbar Chalsa
Babbar Khalsa
Бабар Калса
„Babbar Khalsa”
ババル・カルサ
Babbar Jalsa
Μπάμπαρ Χαλσά
Babbar Khalsa (BK)
BK
Babba Khalsa International
Баббар Халса
ババル・カルサ・インターナショナル
BKI
Babba Khalsa

Named on 16 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Listed Terrorist EntitiesPublic Safety Canada
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri)
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
US Department of State Terrorist ExclusionUS State Department
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

16 names and spellings
3 identifiers (passport, tax and registration numbers)
4 addresses
7 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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