Search - OpenSanctions

Search OpenSanctions

Filtered: Pakistan

Search guide · Data current as of 2025-05-24

Ali Hassan
Person · Politician · Pakistan
Jam Awais Bijar Khan Jokhio
Person · Politician · Pakistan
Abdul Razak Raja
Person · Politician · Pakistan
Mehmood Alam Jamote
Person · Politician · Pakistan
Hamid uz Zafar
Person · Politician · Pakistan
Muhammad Javed Hanif Khan
Person · Politician · Pakistan
Ghulam Jellani
Person · Politician · Pakistan
Arsalan Taj Hussain
Person · Politician · Pakistan
Bilal Ahmed
Person · Politician · Pakistan
Muhammad Ali Aziz
Person · Politician · Pakistan
Jamal Uddin Siddiqi
Person · Politician · Pakistan
Muhammad Younas Soomro
Person · Politician · Pakistan
Saeed Ahmad Afridi
Person · Politician · Pakistan
Basit Ahmed Siddiqui
Person · Politician · Pakistan
Rabistan Khan
Person · Politician · Pakistan
Syed Muhammad Abbas Jafri
Person · Politician · Pakistan
Syed Imran Ali shah
Person · Politician · Pakistan
Muhammad Saleem Baloch
Person · Politician · Pakistan
Mir Sikandar Ali
Person · Politician · Pakistan
Umar Khan Jamali
Person · Politician · Pakistan
Saleem Ahmed
Person · Politician · Pakistan
Asghar Khan
Person · Politician · Pakistan
Malik Naeem Khan Bazai
Person · Politician · Pakistan
Malik Sikandar Khan
Person · Politician · Pakistan
Muhammad Mubeen Khilji
Person · Politician · Pakistan

Previous
376 - 400 of 8169
Next

Topics

4,520Politician 2,820Wanted 2,701Terrorism 457Sanctioned entity 207Crime 153Diplomat 77Close Associate 73Judge 72Bank 65Military

Show all...

Data sources

4,602Wikidata 3,865Wikidata Persons in Relevant Categories 2,964Wikidata 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

Show all...

Countries

8,169Pakistan 208Bangladesh 154United Kingdom 94Afghanistan 47India 22Poland 20United Arab Emirates 11Iran 9China 9United States of America

Show all...

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