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

Fiaz Rasool
Person · Politician · Pakistan
Mian Abdul Ahad
Person · Politician · Pakistan
Rafiq Numerdar
Person · Politician · Pakistan
Chaudhry Abdul Ghaffar
Person · Politician · Pakistan
Sahafqat Hussain
Person · Politician · Pakistan
Mahar Zafar Iqbal
Person · Politician · Pakistan
Shuja Butt
Person · Politician · Pakistan
Irfan Butt
Person · Politician · Pakistan
Jawad Butt
Person · Politician · Pakistan
Amir Khan
Person · Politician · Pakistan
Khalid Malik
Person · Politician · Pakistan
Rana Akram
Person · Politician · Pakistan
Israr Butt
Person · Politician · Pakistan
Amjad Hussain
Person · Politician · Pakistan
Tufail
Person · Politician · Pakistan
Azam Thaikedar
Person · Politician · Pakistan
Aleem Majeed
Person · Politician · Pakistan
Suleman Akram
Person · Politician · Pakistan
Irfan Ahmad
Person · Politician · Pakistan
Ejaz Diyal
Person · Politician · Pakistan
Raheed Butt
Person · Politician · Pakistan
Kashif Zulfiqar
Person · Politician · Pakistan
Haji Allah Rakha
Person · Politician · Pakistan
Malik Mazhar Hussain
Person · Politician · Pakistan
Zulfiqar Ali
Person · Politician · Pakistan

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Topics

3,308Politician 2,789Wanted 2,684Terrorism 473Sanctioned entity 226Diplomat 189Crime 69Bank 55Disqualified 55Military 55Judge 54Close Associate 49Debarred entity 28Trade risk 12Person of interest 8Sanction-linked entity 2Export controlled 1Financial crime

Data sources

3,517Wikidata 3,303Wikidata Persons in Relevant Categories 2,625Wikidata Politically Exposed Persons 2,603Pakistan NACTA Proscribed Persons 409Every Politician 384US Trade Consolidated Screening List (CSL)228US SAM Procurement Exclusions 217US OFAC Specially Designated Nationals (SDN) List 182INTERPOL Red Notices 102Japan METI End User List 96Swiss SECO Sanctions/Embargoes 92French National Asset Freezing System 92UK FCDO Sanctions List 92UK HMT/OFSI Consolidated List of Targets 91Australian Sanctions Consolidated List 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 70Global Energy Ownership Tracker 66Business Identifier Code (BIC) Reference Data 61EU Consolidated Travel Bans 55UK Companies House Disqualified Directors 38US CIA World Leaders 34Bulgarian Persons of Interest 22US Office of Antiboycott Compliance Requester List 21Asian Development Bank Sanctions 18African Development Bank Debarred Entities 17Indian Ministry of Home Affairs Banned Organizations 14WorldBank Debarred Providers 13Inter-American Development Bank Sanctions 12EBRD Ineligible Entities 11Canadian Listed Terrorist Entities 9Graph-based entity tagging 9US FBI Most Wanted 8United Arab Emirates Local Terrorist List 8PermID Open Data 8US Department of State Terrorist Exclusion 6Iran UANI Business Registry 5DPRK Reports 5OpenCorporates 3Nepal 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 3US Federal Reserve Enforcement Actions 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 2US CIA World Factbook Heads of State and Government 1Denmark, Faroe Islands and Greenland PEPs 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

7,015Pakistan 180Bangladesh 102Afghanistan 31United Kingdom 26United Arab Emirates 25Iran 21United States 16China 16India 16Saudi Arabia 13Russia 12Canada 12Spain 11Egypt 9France 8Germany 8Jordan 8Netherlands 7Indonesia 7Japan 7Kuwait 7Malaysia 6Bosnia & Herzegovina 6Italy 6Palestinian Territories 6Syria 6Türkiye 5Azerbaijan 5Sri Lanka 5Morocco 5Poland 5Qatar 5Ukraine 5Yemen 4South Korea 4Libya 4Nigeria 4Nepal 3Australia 3Bahrain 3Brunei 3Cuba 3Denmark 3Georgia 3Greece 3Hungary 3Iraq 3Lebanon 3Norway 3Thailand 2Albania 2Argentina 2Belgium 2European Union 2North Korea 2Kazakhstan 2Maldives 2Philippines 2Romania 2Serbia 2Somalia 2Tajikistan 2Tunisia 2Vietnam 1Armenia 1Austria 1Bulgaria 1Cyprus 1Algeria 1Eritrea 1Ethiopia 1Northern Ireland 1Ghana 1Hong Kong SAR China 1Croatia 1Ireland 1Kenya 1Kyrgyzstan 1Cambodia 1Lithuania 1Myanmar (Burma)1Montserrat 1Malta 1Mauritius 1Mozambique 1Namibia 1Oman 1Portugal 1Sudan 1Sweden 1Singapore 1Sierra Leone 1Soviet Union 1Turkmenistan 1Trinidad & Tobago 1Uganda 1Uzbekistan 1Kosovo 1South Africa 1Zambia 1Global

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