Base
Organization17 sanctions lists

Babbar Khalsa International

First seen Sep 15, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Babbar Khalsa International
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-Wdf6wp4DXNUxEcvbezSzff
First Seen
Sep 15, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

18 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Babbar Khalsa International appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • be_fod_sanctions
  • in_mha_banned
  • us_trade_csl
  • ca_listed_terrorists
  • eu_fsf
  • bg_omnio_poi
  • us_state_terrorist_exclusion
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_journal_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • md_terror_sanctions
  • my_moha_sanctions
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Punjab, India; India, Pakistan

Aliases (16)

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BABBAR KHALSA INTERNATIONALCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.