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Filtered: Pakistan Belgian Financial Sanctions

Search guide · Data current as of

    Topics
    92Sanctioned entity85Terrorism8Wanted6Politician5Crime2Disqualified2Close Associate1Debarred entity1Military1Judge1Counter-sanctioned entity
    Data sources
    92Belgian Financial Sanctions92EU Financial Sanctions Files (FSF)92Moldovan Sanctions for Terrorism and Proliferation of WMD91French National Asset Freezing System91Monaco National Fund Freezing List90Australian Sanctions Consolidated List89UK FCDO Sanctions List89UK HMT/OFSI Consolidated List of Targets89Japan Economic Sanctions and List of Eligible People86Argentina RePET Sanctions86Swiss SECO Sanctions/Embargoes86Indonesian List of Suspected Terrorists and Terrorist Organizations86Polish Sanctions Countering Money Laundering and Terror Financing86Qatar Unified Record of Persons and Entities on Sanction List86Türkiye Asset Freezing Sanctions List (MASAK)86Ukraine SFMS Blacklist86UN Security Council Consolidated Sanctions86US Trade Consolidated Screening List (CSL)86South Africa Targeted Financial Sanctions85US OFAC Specially Designated Nationals (SDN) List81Israel Terrorists Organizations and Unauthorized Associations lists79US SAM Procurement Exclusions63EU Consolidated Travel Bans30Bulgarian Persons of Interest20Wikidata11Indian Ministry of Home Affairs Banned Organizations11Wikidata Persons in Relevant Categories10Canadian Listed Terrorist Entities8EU Council Official Journal Sanctioned Entities6US Department of State Terrorist Exclusion5Pakistan NACTA Proscribed Persons4United Arab Emirates Local Terrorist List4INTERPOL Red Notices3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Department of State Foreign Terrorist Organizations3Wikidata Politically Exposed Persons2UK Companies House Disqualified Directors2PermID Open Data1Japan METI End User List1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1New Zealand Designated Terrorist Entities1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US CIA World Leaders1US FBI Most Wanted
    Countries
    92Pakistan58Afghanistan5Iran5Saudi Arabia5Syria4United Arab Emirates4United Kingdom4Kuwait3Bangladesh3China3Germany3Egypt3India3Iraq3Palestinian territories3Russia3Yemen2Azerbaijan2Bosnia and Herzegovina2Cuba2Georgia2Jordan2Morocco2United States of America1Albania1Belgium1Canada1Denmark1Algeria1Eritrea1Ethiopia1France1Northern Ireland1Croatia1Lebanon1Libya1Myanmar1Namibia1Netherlands1Serbia1Sudan1Sierra Leone1Somalia1Tajikistan1Türkiye1Uzbekistan1South Africa
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