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Search guide · Data current as of 2025-02-03

AMIR HAMZA
Person · Sanctioned entity · Pakistan
UEC (Pvt.) Ltd.
Legal entity · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
Habib Bank Limited
Company · Pakistan
JS GLOBAL CAPITAL LIMITED
Organization · Pakistan
Paktech Engineers
Legal entity · Sanctioned entity · Pakistan
Dubai Islamic Bank Pakistan Limited
Company · Pakistan
Muhammad Ayub and Brothers
Legal entity · Debarred entity · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Dynamic Engineering Corporation
Legal entity · Sanctioned entity · Pakistan
Maritime Technology Complex (MTC)
Legal entity · Sanctioned entity · Pakistan
Syed Ali RAZA
Person · Sanctioned entity · Pakistan
Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)
Legal entity · Sanctioned entity · Pakistan
Fayyaz Ahmad
Person · Sanctioned entity · Pakistan
ASAD KHAN MOHADMMADHASNI
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Hameed ul Hassan
Person · Sanctioned entity · Pakistan
Secondeye Solution
Organization · Sanctioned entity · Pakistan
Nazir and Sons International
Legal entity · Sanctioned entity · Pakistan
BMA CAPITAL MANAGEMENT LIMITED
Organization · Pakistan
Hafiz Mohammed Popalzai
Person · Sanctioned entity · Afghanistan · Pakistan
K-SOFT Enterprises
Legal entity · Sanctioned entity · Pakistan
AL-RAHMAT TRUST
Legal entity · Sanctioned entity · Pakistan
Abdul Aziz
Person · Sanctioned entity · Afghanistan · Pakistan
KHANANI, Obaid Altaf
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
Company · Debarred entity · Pakistan

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Topics

4,929Politician 2,801Wanted 2,700Terrorism 474Sanctioned entity 229Diplomat 188Crime 72Bank 71Close Associate 60Disqualified 59Military 57Judge 38Debarred entity 31Trade risk 12Person of interest 7Sanction-linked entity 3Financial services 2Export controlled 1Regulator action

Data sources

5,097Wikidata 4,870Wikidata Persons in Relevant Categories 2,616Pakistan NACTA Proscribed Persons 2,571Wikidata Politically Exposed Persons 409Every Politician 388US Trade Consolidated Screening List (CSL)231US SAM Procurement Exclusions 223US OFAC Specially Designated Nationals (SDN) List 181INTERPOL Red Notices 102Japan METI End User List 97Swiss SECO Sanctions/Embargoes 94UK FCDO Sanctions List 93French National Asset Freezing System 93UK HMT/OFSI Consolidated List of Targets 93Moldovan Sanctions for Terrorism and Proliferation of WMD 92Australian Sanctions Consolidated List 92Monaco National Fund Freezing List 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)90Japan Economic Sanctions and List of Eligible People 89Qatar Unified Record of Persons and Entities on Sanction List 87South Africa Targeted Financial Sanctions 86Argentina RePET Sanctions 86Indonesian List of Suspected Terrorists and Terrorist Organizations 86Polish Sanctions Countering Money Laundering and Terror Financing 86Türkiye Asset Freezing Sanctions List (MASAK)86Ukraine SFMS Blacklist 86UN Security Council Consolidated Sanctions 84Israel Terrorists Organizations and Unauthorized Associations lists 71Global Energy Ownership Tracker 66Business Identifier Code (BIC) Reference Data 62EU Consolidated Travel Bans 60UK Companies House Disqualified Directors 38US CIA World Leaders 35Bulgarian Persons of Interest 24US Office of Antiboycott Compliance Requester List 21Asian Development Bank Sanctions 19Indian Ministry of Home Affairs Banned Organizations 16African Development Bank Debarred Entities 13EBRD Ineligible Entities 13WorldBank Debarred Providers 12Inter-American Development Bank Sanctions 11Canadian Listed Terrorist Entities 9PermID Open Data 9US FBI Most Wanted 8United Arab Emirates Local Terrorist List 8US Department of State Terrorist Exclusion 7Graph-based entity tagging 7Iran UANI Business Registry 6OpenCorporates 6US Federal Reserve Enforcement Actions 5DPRK Reports 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FATCA Foreign Financial Institution (FFI) List 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 1Denmark, Faroe Islands and Greenland PEPs 1EU Council Official Journal Sanctioned Entities 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

Countries

8,608Pakistan 184Bangladesh 102Afghanistan 32United Kingdom 29India 26United Arab Emirates 25Iran 21United States 15China 15Saudi Arabia 13Russia 12Canada 11Egypt 11Spain 9France 9Jordan 8Germany 7Indonesia 7Japan 7Kuwait 7Malaysia 7Netherlands 7Palestinian Territories 7Syria 7Türkiye 6Bosnia & Herzegovina 6Italy 6Sri Lanka 6Qatar 5Azerbaijan 5Morocco 5Poland 5Ukraine 5Yemen 4Greece 4South Korea 4Libya 4Nigeria 4Nepal 4Kashmir 3Australia 3Bahrain 3Brunei 3Cuba 3Denmark 3Georgia 3Hungary 3Iraq 3Lebanon 3Thailand 2Albania 2Argentina 2Belgium 2European Union 2Scotland 2North Korea 2Kazakhstan 2Maldives 2Norway 2Philippines 2Serbia 2Somalia 2Tajikistan 2Tunisia 2Vietnam 1Armenia 1Austria 1Barbados 1Bulgaria 1Cook Islands 1Cyprus 1Algeria 1Eritrea 1Ethiopia 1Northern Ireland 1Ghana 1Hong Kong SAR China 1Croatia 1Ireland 1Kenya 1Kyrgyzstan 1Cambodia 1Lithuania 1Myanmar (Burma)1Malta 1Mauritius 1Mozambique 1Namibia 1Oman 1Panama 1Portugal 1Palau 1Romania 1Sudan 1Singapore 1Sierra Leone 1Soviet Union 1Turkmenistan 1Trinidad & Tobago 1Uganda 1Uzbekistan 1Kosovo 1South Africa 1Zambia 1Global

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