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Filtered: Pakistan

Search guide · Data current as of

Topics
5,064Politician2,820Wanted2,700Terrorism446Sanctioned entity207Crime147Diplomat73Judge72Bank71Close Associate61Disqualified61Military34Debarred entity33Trade risk13Person of interest10State-owned enterprise5Financial services5Sanction-linked entity2Export controlled1Regulator action
Data sources
5,326Wikidata4,692Wikidata Persons in Relevant Categories2,901Wikidata Politically Exposed Persons2,616Pakistan NACTA Proscribed Persons409Every Politician403US Trade Consolidated Screening List (CSL)221US OFAC Specially Designated Nationals (SDN) List216US SAM Procurement Exclusions178INTERPOL Red Notices126Global Energy Ownership Tracker102Japan METI End User List95UK FCDO Sanctions List94French National Asset Freezing System94UK HMT/OFSI Consolidated List of Targets94Moldovan Sanctions for Terrorism and Proliferation of WMD93Australian Sanctions Consolidated List93Monaco National Fund Freezing List92Belgian Financial Sanctions92EU Financial Sanctions Files (FSF)91Japan Economic Sanctions and List of Eligible People90Qatar Unified Record of Persons and Entities on Sanction List88Ukraine SFMS Blacklist88South Africa Targeted Financial Sanctions87Argentina RePET Sanctions87Swiss SECO Sanctions/Embargoes87Indonesian List of Suspected Terrorists and Terrorist Organizations87Polish Sanctions Countering Money Laundering and Terror Financing87Türkiye Asset Freezing Sanctions List (MASAK)87UN Security Council Consolidated Sanctions84Israel Terrorists Organizations and Unauthorized Associations lists66Business Identifier Code (BIC) Reference Data63EU Consolidated Travel Bans61UK Companies House Disqualified Directors39US CIA World Leaders35Bulgarian Persons of Interest26US Office of Antiboycott Compliance Requester List22Asian Development Bank Sanctions22Poland Wanted Persons19Indian Ministry of Home Affairs Banned Organizations17African Development Bank Debarred Entities13EBRD Ineligible Entities13WorldBank Debarred Providers11Canadian Listed Terrorist Entities11Inter-American Development Bank Sanctions9PermID Open Data9US FBI Most Wanted8United Arab Emirates Local Terrorist List8EU Council Official Journal Sanctioned Entities8US Department of State Terrorist Exclusion7Iran UANI Business Registry6OpenCorporates6US Federal Reserve Enforcement Actions5Graph-based entity tagging5US FATCA Foreign Financial Institution (FFI) List5DPRK Reports4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2UK Companies House People with Significant Control2Research Organizations Registry2New Zealand Designated Terrorist Entities2Ukraine War and Sanctions2US CIA World Factbook Heads of State and Government1ICIJ Offshore Leaks Database1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US Health and Human Sciences Inspector General Exclusions1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
8,874Pakistan211Bangladesh159United Kingdom93Afghanistan65India22Poland20United Arab Emirates12Iran11United States of America9China8Saudi Arabia7Canada6Egypt6Syria5Kuwait5Russia4Germany4Jordan4Yemen3Bosnia and Herzegovina3Belgium3Iraq3Palestinian territories2Albania2Australia2Azerbaijan2Cuba2Scotland2Georgia2Greece2North Korea2Lebanon2Morocco2Netherlands2Somalia2Türkiye2United Nations1Armenia1Barbados1Cook Islands1Denmark1Algeria1Eritrea1Spain1Ethiopia1France1Northern Ireland1Ghana1Hong Kong SAR1Croatia1Kenya1Cambodia1South Korea1Libya1Myanmar1Malta1Namibia1Norway1Panama1Palau1Qatar1Serbia1Sudan1Singapore1Sierra Leone1Tajikistan1Uzbekistan1Kosovo1South Africa1Zambia1Global
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