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Filtered: Pakistan Sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of

Topics
211Sanctioned entity78Terrorism14Wanted11Crime8Politician3Disqualified3Debarred entity2Military2Close Associate
Data sources
211US SAM Procurement Exclusions206US OFAC Specially Designated Nationals (SDN) List206US Trade Consolidated Screening List (CSL)81Australian Sanctions Consolidated List81UK FCDO Sanctions List81Moldovan Sanctions for Terrorism and Proliferation of WMD80French National Asset Freezing System80UK HMT/OFSI Consolidated List of Targets80Monaco National Fund Freezing List79Belgian Financial Sanctions79EU Financial Sanctions Files (FSF)79Japan Economic Sanctions and List of Eligible People79Qatar Unified Record of Persons and Entities on Sanction List77Ukraine SFMS Blacklist77South Africa Targeted Financial Sanctions76Argentina RePET Sanctions76Swiss SECO Sanctions/Embargoes76Indonesian List of Suspected Terrorists and Terrorist Organizations76Polish Sanctions Countering Money Laundering and Terror Financing76Türkiye Asset Freezing Sanctions List (MASAK)76UN Security Council Consolidated Sanctions75Israel Terrorists Organizations and Unauthorized Associations lists55EU Consolidated Travel Bans28Bulgarian Persons of Interest28Wikidata18Indian Ministry of Home Affairs Banned Organizations15Wikidata Persons in Relevant Categories9PermID Open Data8Canadian Listed Terrorist Entities8INTERPOL Red Notices8US Department of State Terrorist Exclusion7EU Council Official Journal Sanctioned Entities5United Arab Emirates Local Terrorist List5OpenCorporates5Pakistan NACTA Proscribed Persons5Wikidata Politically Exposed Persons4US FBI Most Wanted3UK Companies House Disqualified Directors2Japan METI End User List2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities1DPRK Reports1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Ukraine War and Sanctions1US CIA World Leaders1US Health and Human Sciences Inspector General Exclusions1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
211Pakistan64Afghanistan16United Arab Emirates9India9Iran7Saudi Arabia6United Kingdom5Kuwait5Syria4Bangladesh4China4Germany4Egypt4United States of America4Yemen3Bosnia and Herzegovina3Jordan3Palestinian territories3Russia2Albania2Azerbaijan2Canada2Cuba2Georgia2Iraq2Lebanon2Morocco2Somalia1Australia1Belgium1Denmark1Algeria1Eritrea1Spain1Ethiopia1France1Northern Ireland1Ghana1Hong Kong SAR1Croatia1Cambodia1Libya1Namibia1Netherlands1Qatar1Serbia1Sudan1Sierra Leone1Tajikistan1Türkiye1Uzbekistan1Kosovo1South Africa
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