Search

Search OpenSanctions

Filtered: Pakistan Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-04-06

Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MALIK NOORZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan

Previous
1 - 25 of 91
Next

Topics

91Sanctioned entity 85Terrorism 8Wanted 6Politician 5Crime 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

91Australian Sanctions Consolidated List 91Japan Economic Sanctions and List of Eligible People 90Monaco National Fund Freezing List 90Moldovan Sanctions for Terrorism and Proliferation of WMD 89Belgian Financial Sanctions 89EU Financial Sanctions Files (FSF)89French National Asset Freezing System 88UK FCDO Sanctions List 88UK HMT/OFSI Consolidated List of Targets 87Argentina RePET Sanctions 87Swiss SECO Sanctions/Embargoes 87Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 87Qatar Unified Record of Persons and Entities on Sanction List 87Türkiye Asset Freezing Sanctions List (MASAK)87Ukraine SFMS Blacklist 87UN Security Council Consolidated Sanctions 87South Africa Targeted Financial Sanctions 86US Trade Consolidated Screening List (CSL)85US OFAC Specially Designated Nationals (SDN) List 81Israel Terrorists Organizations and Unauthorized Associations lists 79US SAM Procurement Exclusions 62EU Consolidated Travel Bans 29Bulgarian Persons of Interest 20Wikidata 11Indian Ministry of Home Affairs Banned Organizations 11Wikidata Persons in Relevant Categories 10Canadian Listed Terrorist Entities 8US Department of State Terrorist Exclusion 6EU Council Official Journal Sanctioned Entities 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3PermID Open Data 3Wikidata Politically Exposed Persons 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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