Search

Search OpenSanctions

Search guide · Data current as of 2024-12-26

Kamal Hossain
Person · Politician · Bangladesh · Pakistan
Nasir Aslam Zahid
Person · Pakistan
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Wajihuddin Ahmed
Person · Politician · Pakistan
Mir Hazar Khan Khoso
Person · Politician · Pakistan
J. R. Mudassir Husain
Person · Politician · Bangladesh · Pakistan
Maqbool Baqar
Person · Politician · Pakistan
Sajjad Ali Shah
Person · Politician · Pakistan
Hasan Azhar Rizvi
Person · Politician · Pakistan
Irfan Qadir
Person · Politician · Pakistan
Nazim Hussain Siddiqui
Person · Politician · Pakistan
Mazhar Alam
Person · Politician · Pakistan
Zahid Qurban Alvi
Person · Politician · Pakistan
Surendra Kumar Sinha
Person · Politician · Bangladesh · Pakistan
Maulvi Anwarul Haq
Person · Pakistan
Anwar Zaheer Jamali
Person · Politician · Pakistan
Dost Muhammad Khan
Person · Politician · Pakistan
Syed Mansoor Ali Shah
Person · Politician · Pakistan
Gulzar Ahmed
Person · Politician · Pakistan
Umar Ata Bandial
Person · Politician · Pakistan
Munib Akhtar
Person · Politician · Pakistan
Yahya Afridi
Person · Politician · Pakistan
Musarrat Hilali
Person · Politician · Pakistan
Ayesha Malik
Person · Politician · Pakistan
Waqar Ahmed Seth
Person · Politician · Pakistan

Previous
1 - 25 of 57
Next

Topics

57Judge 51Politician 1Terrorism 1Diplomat 1Close Associate 1Sanctioned entity

Data sources

57Wikidata 41Wikidata Politically Exposed Persons 36Wikidata Persons in Relevant Categories 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1South Africa Targeted Financial Sanctions

Countries

57Pakistan 6Bangladesh 1Afghanistan

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