Search OpenSanctions

Advanced

Filtered: Pakistan South Africa Targeted Financial Sanctions

Search guide · Data current as of

Topics
88Sanctioned entity82Terrorism8Wanted6Politician5Crime2Close Associate1Debarred entity1Military1Judge
Data sources
88Australian Sanctions Consolidated List88French National Asset Freezing System88UK FCDO Sanctions List88Monaco National Fund Freezing List88Moldovan Sanctions for Terrorism and Proliferation of WMD88Qatar Unified Record of Persons and Entities on Sanction List88Ukraine SFMS Blacklist88South Africa Targeted Financial Sanctions87Argentina RePET Sanctions87Swiss SECO Sanctions/Embargoes87UK HMT/OFSI Consolidated List of Targets87Indonesian List of Suspected Terrorists and Terrorist Organizations87Japan Economic Sanctions and List of Eligible People87Polish Sanctions Countering Money Laundering and Terror Financing87Türkiye Asset Freezing Sanctions List (MASAK)87UN Security Council Consolidated Sanctions86Belgian Financial Sanctions86EU Financial Sanctions Files (FSF)83US Trade Consolidated Screening List (CSL)82US OFAC Specially Designated Nationals (SDN) List81Israel Terrorists Organizations and Unauthorized Associations lists77US SAM Procurement Exclusions62EU Consolidated Travel Bans26Bulgarian Persons of Interest19Wikidata10Wikidata Persons in Relevant Categories8Indian Ministry of Home Affairs Banned Organizations7Canadian Listed Terrorist Entities6US Department of State Terrorist Exclusion5Pakistan NACTA Proscribed Persons4United Arab Emirates Local Terrorist List4EU Council Official Journal Sanctioned Entities4INTERPOL Red Notices3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Wikidata Politically Exposed Persons1Japan METI End User List1Kazakh Terrorist and Terror Financing lists1New Zealand Designated Terrorist Entities1PermID Open Data1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US CIA World Leaders1US FBI Most Wanted
Countries
88Pakistan59Afghanistan5Iran5Saudi Arabia5Syria4United Arab Emirates4Kuwait3Bosnia and Herzegovina3Bangladesh3China3Egypt3United Kingdom3India3Iraq3Palestinian territories3Russia2Albania2Azerbaijan2Germany2Georgia2Lebanon2Morocco2Somalia2United States of America2Yemen1Belgium1Canada1Cuba1Algeria1Eritrea1Ethiopia1France1Northern Ireland1Ghana1Croatia1Jordan1Cambodia1Libya1Namibia1Netherlands1Serbia1Sudan1Sierra Leone1Tajikistan1Türkiye1Uzbekistan1Kosovo
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting