Search

Search OpenSanctions

Filtered: Pakistan Bulgarian Persons of Interest

Search guide · Data current as of 2025-04-08

AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria

Previous
26 - 35 of 35
Next

Topics

35Sanctioned entity 30Terrorism 1Crime 1Politician 1Wanted

Data sources

35Bulgarian Persons of Interest 30Australian Sanctions Consolidated List 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30Moldovan Sanctions for Terrorism and Proliferation of WMD 29French National Asset Freezing System 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 29Japan Economic Sanctions and List of Eligible People 29Monaco National Fund Freezing List 28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27Israel Terrorists Organizations and Unauthorized Associations lists 26Argentina RePET Sanctions 26Swiss SECO Sanctions/Embargoes 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Polish Sanctions Countering Money Laundering and Terror Financing 26Qatar Unified Record of Persons and Entities on Sanction List 26Türkiye Asset Freezing Sanctions List (MASAK)26Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 26South Africa Targeted Financial Sanctions 13EU Consolidated Travel Bans 7Indian Ministry of Home Affairs Banned Organizations 7US Department of State Terrorist Exclusion 6Canadian Listed Terrorist Entities 6EU Council Official Journal Sanctioned Entities 5Wikidata Persons in Relevant Categories 5Wikidata 3PermID Open Data 2United Arab Emirates Local Terrorist List 1INTERPOL Red Notices 1Japan METI End User List 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting