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Search guide · Data current as of 2024-11-10

Rainbow Solutions
Legal entity · Sanctioned entity · Pakistan
Pervaiz Commercial Trading Co. (PCTC)
Legal entity · Sanctioned entity · Pakistan
Tabish Qayyuum
Person · Sanctioned entity · Pakistan
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Al Technique Corporation of Pakistan, Ltd. (ATCOP)
Legal entity · Sanctioned entity · Pakistan
Kepler Corporation
Legal entity · Sanctioned entity · Pakistan
Nasir JAVAID
Person · Sanctioned entity · Pakistan
Oriental Engineers
Legal entity · Sanctioned entity · Pakistan
Hayat Ullah Ghulam Muhammad
Person · Sanctioned entity · Afghanistan · Pakistan
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
SHAHNAWAZ TRADERS
Organization · Sanctioned entity · Pakistan
Jim Corporation
Legal entity · Sanctioned entity · Pakistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faqir Muhammad
Person · Sanctioned entity · Pakistan
Mujtaba Ali RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Techno-Commercial
Legal entity · Sanctioned entity · Pakistan
Advance Multicom
Legal entity · Sanctioned entity · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Rahman Zeb Faqir Muhammad
Person · Sanctioned entity · Pakistan
Shahzad AHMED
Person · Sanctioned entity · Pakistan
AHD International
Legal entity · Sanctioned entity · Pakistan
Engineering Solutions Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
KHANANI, Muhammad Javed
Person · Sanctioned entity · Pakistan
Samina Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Furqan Bangalzai
Person · Sanctioned entity · Pakistan

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Topics

473Sanctioned entity 86Terrorism 14Wanted 11Crime 9Politician 3Debarred entity 2Military 2Close Associate 1Diplomat 1Judge

Data sources

382US Trade Consolidated Screening List (CSL)223US SAM Procurement Exclusions 217US OFAC Specially Designated Nationals (SDN) List 102Japan METI End User List 92French National Asset Freezing System 92UK FCDO Sanctions List 92UK HMT/OFSI Consolidated List of Targets 91Australian Sanctions Consolidated List 91Swiss SECO Sanctions/Embargoes 90Belgian Financial Sanctions 90EU Financial Sanctions Files (FSF)89Japan Economic Sanctions and List of Eligible People 88Qatar Unified Record of Persons and Entities on Sanction List 85Argentina RePET Sanctions 85Indonesian List of Suspected Terrorists and Terrorist Organizations 85Moldovan Sanctions for Terrorism and Proliferation of WMD 85Polish Sanctions Countering Money Laundering and Terror Financing 85Türkiye Asset Freezing Sanctions List (MASAK)85Ukraine SFMS Blacklist 85UN Security Council Consolidated Sanctions 81Israel Terrorists Organizations and Unauthorized Associations lists 80South Africa Targeted Financial Sanctions 71Monaco National Fund Freezing List 61EU Consolidated Travel Bans 34Bulgarian Persons of Interest 32Wikidata 18Wikidata Persons in Relevant Categories 17Indian Ministry of Home Affairs Banned Organizations 11Canadian Listed Terrorist Entities 8United Arab Emirates Local Terrorist List 8INTERPOL Red Notices 8PermID Open Data 8US Department of State Terrorist Exclusion 6Wikidata Politically Exposed Persons 5Pakistan NACTA Proscribed Persons 4OpenCorporates 4US FBI Most Wanted 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Research Organizations Registry 2New Zealand Designated Terrorist Entities 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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