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Search guide · Data current as of 2024-11-01

Mir Muhammad Yousaf Badini
Person · Politician · Pakistan
Usman Kakar
Person · Politician · Pakistan
Rahila Magsi
Person · Politician · Pakistan
Robina Khalid
Person · Politician · Pakistan
Saleem Zia
Person · Politician · Pakistan
Taj Muhammad Afridi
Person · Politician · Pakistan
Makhdoom Saeeduz Zaman
Person · Politician · Pakistan
Andleeb Abbas
Person · Politician · Pakistan
Arshad Vohra
Person · Politician · Pakistan
Tayyab Hussain
Person · Politician · Pakistan
Abul Kalam Abdul Momen
Person · Diplomat · Politician · Bangladesh · Pakistan
Sheikh Ansar Aziz
Person · Politician · Pakistan
Kiran Imran Dar
Person · Politician · Pakistan
Muhammad Kamal Malik
Person · Politician · Pakistan
Nawabzada Raja Matloob Mehdi
Person · Politician · Pakistan
Zulfiqar Ali Behan
Person · Politician · Pakistan
Abdul Basit
Person · Diplomat · Politician · Germany · India · Sri Lanka · Pakistan
Shamsul Hoque Tuku
Person · Politician · Bangladesh · Pakistan
Muhammad Alamgir Khan
Person · Politician · Pakistan
Fauzia Behram
Person · Politician · Pakistan
Kanwar Naveed Jameel
Person · Politician · Pakistan
Shaukat Aziz
Person · Politician · Pakistan
Fauzia Nasreen
Person · Diplomat · Politician · Nepal · Pakistan · Poland
Nuzhat Sadiq
Person · Politician · Pakistan
Chaudhry Shujaat Hussain
Person · Politician · Pakistan

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Topics

3,293Politician 226Diplomat 55Military 54Close Associate 49Judge 32Sanctioned entity 17Terrorism 12Person of interest 11Wanted 10Crime 5Sanction-linked entity 1Debarred entity

Data sources

3,510Wikidata 3,301Wikidata Persons in Relevant Categories 2,618Wikidata Politically Exposed Persons 409Every Politician 32US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 30US CIA World Leaders 27US SAM Procurement Exclusions 23Swiss SECO Sanctions/Embargoes 19Australian Sanctions Consolidated List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 19Japan Economic Sanctions and List of Eligible People 18Argentina RePET Sanctions 18EU Consolidated Travel Bans 18French National Asset Freezing System 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Monaco National Fund Freezing List 9INTERPOL Red Notices 6Graph-based entity tagging 4Bulgarian Persons of Interest 3Pakistan NACTA Proscribed Persons 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Asian Development Bank Sanctions 1Denmark, Faroe Islands and Greenland PEPs 1DPRK Reports 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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