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Search guide · Data current as of 2025-09-08

Imarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Hushang GHAIRAT
Person · Sanctioned entity · Afghanistan · Russia
Fazl Mohammad Mazloom
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Atiqullah Wali Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ahmed Jan WAZIR
Person · Export controlled · Sanctioned entity · Afghanistan
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Khatiba Imam Al-Bukhari
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
COMMANDER NAZIR GROUP
Organization · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Hai Hazem
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul HADI
Person · Sanctioned entity · Afghanistan
Haji Agha Jan ALIZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
YASIN CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Jamiat Ihya Ul Turath Al Islamia
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Organisation humanitaire de Wafa
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Mohammad Aman Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Taliban
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Comsis Information Technology Solutions Services
Company · Debarred entity · Afghanistan
Haji Lal Jan ISHAQZAI
Person · Sanctioned entity · Afghanistan
Pars Tableau Mashhad Company
Company · Debarred entity · Afghanistan · Iran
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Hizb Ullah Astam Khan
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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Topics

738Politician 282Sanctioned entity 227Export controlled 175Terrorism 42Wanted 40Crime 31Diplomat 17Military 15Bank 11Disqualified

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Data sources

524Wikidata 459Wikidata Persons in Relevant Categories 438PEP position annotations by OpenSanctions 257Every Politician 200Taiwan Strategic High-Tech Commodities Entity List 200Wikidata Politically Exposed Persons 190Qatar Unified Record of Persons and Entities on Sanction List 188French National Asset Freezing System 188Monaco National Fund Freezing List 186Belgian Financial Sanctions

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Countries

1,103Afghanistan 96Pakistan 22Poland 14Iran 12India 11United Arab Emirates 11United States of America 9Russia 6Germany 6Egypt

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