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Search guide · Data current as of 2025-04-08

M/S Gul Construction Co.
Legal entity · Debarred entity · Pakistan
Irfan Siddiqui
Person · Politician · Pakistan
AKM Alim Ullah
Person · Politician · Bangladesh · Pakistan
Raushan Ali
Person · Politician · Bangladesh · Pakistan
Md. Keramat Ali
Person · Politician · Pakistan
Salman Aslam Butt
Person · India · Pakistan
Chowdhury Abraruddin Ahmed Siddiky
Person · Politician · Pakistan
Hamida Mohammad Ali
Person · Politician · Pakistan
Naseer Ahmed Khandowa
Person · Politician · Pakistan
Zia ur Rehman
Person · Close Associate · Pakistan
A.H. Deldar Ahmed
Person · Politician · Pakistan
Rozina Tufail
Person · Politician · Pakistan
Onaza Ehsan
Person · Politician · Pakistan
Syed Aqil Shah
Person · Politician · Pakistan
Qazi Fazl Ullah Advocate
Person · Politician · Pakistan · United States of America
Anisur Rahman
Person · Politician · Bangladesh · Pakistan
Yusuf Hossain Choudhury
Person · Politician · India · Pakistan
A. B. M. Ahmad Ali Mondal
Person · Politician · Pakistan
Begum Mariam Hashimuddin
Person · Politician · Pakistan
Farid Ahmad Paracha
Person · Politician · Pakistan
Basanta Kumar Das
Person · Politician · India · Pakistan
Dhananjoy Roy
Person · Politician · India · Pakistan
Md. Kamruzzaman
Person · Politician · Bangladesh · Pakistan
PAK-LIBYA HOLDING COMPANY PVT. LTD.
Organization · Pakistan
HABIB BANK LIMITED HEAD OFFICE
Organization · Pakistan

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Topics

5,064Politician 2,819Wanted 2,700Terrorism 446Sanctioned entity 206Crime 148Diplomat 74Judge 72Bank 70Close Associate 62Disqualified 61Military 39Debarred entity 31Trade risk 13Person of interest 10State-owned enterprise 5Financial services 5Sanction-linked entity 2Export controlled 1Regulator action

Data sources

5,325Wikidata 4,692Wikidata Persons in Relevant Categories 2,905Wikidata Politically Exposed Persons 2,616Pakistan NACTA Proscribed Persons 409Every Politician 403US Trade Consolidated Screening List (CSL)221US OFAC Specially Designated Nationals (SDN) List 216US SAM Procurement Exclusions 178INTERPOL Red Notices 126Global Energy Ownership Tracker 102Japan METI End User List 95UK FCDO Sanctions List 94French National Asset Freezing System 94UK HMT/OFSI Consolidated List of Targets 94Moldovan Sanctions for Terrorism and Proliferation of WMD 93Australian Sanctions Consolidated List 93Monaco National Fund Freezing List 92Belgian Financial Sanctions 92EU Financial Sanctions Files (FSF)91Japan Economic Sanctions and List of Eligible People 90Qatar Unified Record of Persons and Entities on Sanction List 88Ukraine SFMS Blacklist 88South Africa Targeted Financial Sanctions 87Argentina RePET Sanctions 87Swiss SECO Sanctions/Embargoes 87Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 87Türkiye Asset Freezing Sanctions List (MASAK)87UN Security Council Consolidated Sanctions 84Israel Terrorists Organizations and Unauthorized Associations lists 66Business Identifier Code (BIC) Reference Data 63EU Consolidated Travel Bans 62UK Companies House Disqualified Directors 39US CIA World Leaders 35Bulgarian Persons of Interest 24US Office of Antiboycott Compliance Requester List 21Asian Development Bank Sanctions 21Poland Wanted Persons 19Indian Ministry of Home Affairs Banned Organizations 16African Development Bank Debarred Entities 14EBRD Ineligible Entities 12Inter-American Development Bank Sanctions 12WorldBank Debarred Providers 11Canadian Listed Terrorist Entities 9PermID Open Data 9US FBI Most Wanted 8United Arab Emirates Local Terrorist List 8EU Council Official Journal Sanctioned Entities 8US Department of State Terrorist Exclusion 7Iran UANI Business Registry 7OpenCorporates 6US Federal Reserve Enforcement Actions 5Graph-based entity tagging 5US FATCA Foreign Financial Institution (FFI) List 5DPRK Reports 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1ICIJ Offshore Leaks Database 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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