Search

Search OpenSanctions

Search guide · Data current as of 2025-04-16

NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan

Previous
1 - 18 of 18
Next

Topics

18Terrorism 18Sanctioned entity 6Politician 6Wanted 5Crime 2Close Associate 1Military 1Judge

Data sources

18Argentina RePET Sanctions 18Australian Sanctions Consolidated List 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18EU Consolidated Travel Bans 18French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Israel Terrorists Organizations and Unauthorized Associations lists 18Japan Economic Sanctions and List of Eligible People 18Monaco National Fund Freezing List 18Moldovan Sanctions for Terrorism and Proliferation of WMD 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 18Wikidata 18South Africa Targeted Financial Sanctions 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 10Wikidata Persons in Relevant Categories 4Bulgarian Persons of Interest 4Indian Ministry of Home Affairs Banned Organizations 4INTERPOL Red Notices 3Pakistan NACTA Proscribed Persons 3Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders 1US FBI Most Wanted

Countries

18Pakistan 11Afghanistan 1United Arab Emirates 1China 1United Kingdom 1India 1Kuwait 1Namibia 1Saudi Arabia 1Yemen

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