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Filtered: Pakistan US OFAC Specially Designated Nationals (SDN) List

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

Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Ibrahim Abdul Razaaq MEMON
Person · Sanctioned entity · India · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Abu Walid al-Masri
Person · Sanctioned entity · Egypt · Pakistan
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
Choudry Ikram Waraich
Person · Sanctioned entity · United Arab Emirates · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Sherbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
HAJI KOTWAL NOORZAI
Person · Sanctioned entity · Afghanistan · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Syed Johar Hasnain
Person · Sanctioned entity · Pakistan
Shakeel Karim
Person · Sanctioned entity · Pakistan
Landtek Developers
Organization · Sanctioned entity · Pakistan
Hozaifa Javed Khanani
Person · Sanctioned entity · Pakistan
INAYATULLAH, Maulawi
Person · Sanctioned entity · Afghanistan · Pakistan
MEHRAN PAPER MILL
Organization · Sanctioned entity · Pakistan
Wahid Ullah Durrani
Person · Sanctioned entity · Pakistan
Mujtaba Ali RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Nazir Ahmad Chaudhry
Person · Sanctioned entity · Pakistan
Mohammad Naushad Alam KHAN
Person · Sanctioned entity · Pakistan

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Topics

221Sanctioned entity 84Terrorism 14Wanted 11Crime 8Politician 3Debarred entity 2Military 2Close Associate 1Judge

Data sources

221US OFAC Specially Designated Nationals (SDN) List 221US Trade Consolidated Screening List (CSL)206US SAM Procurement Exclusions 87Australian Sanctions Consolidated List 87Moldovan Sanctions for Terrorism and Proliferation of WMD 86French National Asset Freezing System 86UK FCDO Sanctions List 86Monaco National Fund Freezing List 85Belgian Financial Sanctions 85EU Financial Sanctions Files (FSF)85UK HMT/OFSI Consolidated List of Targets 85Japan Economic Sanctions and List of Eligible People 84Qatar Unified Record of Persons and Entities on Sanction List 82Ukraine SFMS Blacklist 82South Africa Targeted Financial Sanctions 81Argentina RePET Sanctions 81Swiss SECO Sanctions/Embargoes 81Indonesian List of Suspected Terrorists and Terrorist Organizations 81Polish Sanctions Countering Money Laundering and Terror Financing 81Türkiye Asset Freezing Sanctions List (MASAK)81UN Security Council Consolidated Sanctions 79Israel Terrorists Organizations and Unauthorized Associations lists 56EU Consolidated Travel Bans 31Wikidata 28Bulgarian Persons of Interest 19Indian Ministry of Home Affairs Banned Organizations 16Wikidata Persons in Relevant Categories 11Canadian Listed Terrorist Entities 9PermID Open Data 8INTERPOL Red Notices 8US Department of State Terrorist Exclusion 7EU Council Official Journal Sanctioned Entities 6United Arab Emirates Local Terrorist List 5OpenCorporates 5Pakistan NACTA Proscribed Persons 5Wikidata Politically Exposed Persons 4US FBI Most Wanted 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List 2New Zealand Designated Terrorist Entities 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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