Search OpenSanctions

Advanced

Filtered: Pakistan Wikidata

Search guide · Data current as of

Topics
5,058Politician148Diplomat74Judge71Close Associate61Military33Sanctioned entity18Terrorism12Person of interest11Wanted10Crime2Sanction-linked entity1Disqualified1Debarred entity
Data sources
5,325Wikidata4,691Wikidata Persons in Relevant Categories2,904Wikidata Politically Exposed Persons409Every Politician34US CIA World Leaders32US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List28US SAM Procurement Exclusions20Australian Sanctions Consolidated List20Belgian Financial Sanctions20EU Financial Sanctions Files (FSF)20UK FCDO Sanctions List20UK HMT/OFSI Consolidated List of Targets20Japan Economic Sanctions and List of Eligible People20Monaco National Fund Freezing List20Moldovan Sanctions for Terrorism and Proliferation of WMD19Argentina RePET Sanctions19Swiss SECO Sanctions/Embargoes19EU Consolidated Travel Bans19French National Asset Freezing System19Indonesian List of Suspected Terrorists and Terrorist Organizations19Polish Sanctions Countering Money Laundering and Terror Financing19Qatar Unified Record of Persons and Entities on Sanction List19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist19UN Security Council Consolidated Sanctions19South Africa Targeted Financial Sanctions18Israel Terrorists Organizations and Unauthorized Associations lists9INTERPOL Red Notices7Indian Ministry of Home Affairs Banned Organizations5Bulgarian Persons of Interest3EU Council Official Journal Sanctioned Entities3Pakistan NACTA Proscribed Persons3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Graph-based entity tagging2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US CIA World Factbook Heads of State and Government2US FBI Most Wanted1Asian Development Bank Sanctions1UK Companies House Disqualified Directors1DPRK Reports1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
5,325Pakistan206Bangladesh150United Kingdom57India13Afghanistan6United States of America2Canada2Kuwait2United Nations1United Arab Emirates1Australia1China1Cuba1Egypt1Iran1Jordan1Malta1Namibia1Norway1Saudi Arabia1Yemen1Global
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting