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Data current as of 2023-03-23

Fazl-ur Rehman Khalil
Person · Sanctioned entity · Pakistan
Muhammad Iqbal
Person · Sanctioned entity · Pakistan
Ummah Tameer E-Nau
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Talha SAEED
Person · Sanctioned entity · Pakistan
Atif Polani
Person · Sanctioned entity · United Arab Emirates · Pakistan
SOGOYAN Artem
Person · Sanctioned entity · Armenia
Haji Ali NAWAY
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Harakat Ul-Mujahidin
Organization · Terrorism · Sanctioned entity · Pakistan
Hafiz Mohammed Popalzai
Person · Sanctioned entity · Afghanistan · Pakistan
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Chaman Baluchistan Province Pakistan
Address · Pakistan
KOCHOYAN Myron
Person · Sanctioned entity · Armenia
MURANOV Aleksandr Yurievich
Person · Sanctioned entity · Armenia · Russia
Abdul Manan
Person · Terrorism · Sanctioned entity · Pakistan
Muhammad Ijaz Safarash
Person · Sanctioned entity · Pakistan · Saudi Arabia
MURADYAN Ara
Person · Sanctioned entity · Armenia
Maulawi Inayatullah
Person · Sanctioned entity · Afghanistan · Pakistan
Fazle Subhan
Legal entity · Debarred entity · Pakistan
Mahmood Ali ANJUM
Person · Crime · Pakistan
Abdullah KHAN
Person · Crime · Pakistan
Fawad ASGHAR
Person · Crime · Pakistan
Mrs Zunaira Nawaz
Person · United Kingdom · Pakistan
Sheraz AHMAD
Person · Crime · Pakistan
Ayaan AHSAN
Person · Crime · Pakistan
Yaser ALI
Person · Crime · Pakistan

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Topics

3,058Politician 273Sanctioned entity 228Crime 86Terrorism 61Close Associate 49Diplomat 19Debarred entity 12Judge 3Oligarch 1Fraud

Data sources

3,059Wikidata 2,846Wikidata Politically Exposed Persons 776US Trade Consolidated Screening List (CSL)725Every Politician 433US OFAC Specially Designated Nationals (SDN) List 208INTERPOL Red Notices 177Swiss SECO Sanctions/Embargoes 174UK OFSI Consolidated List of Targets 165French Freezing of Assets 164Belgian Financial Sanctions 164EU Financial Sanctions Files (FSF)128UN Security Council Consolidated Sanctions 124Argentine RePET 121Japan Economic sanctions and list of eligible people 119Australian Sanctions Consolidated List 107Ukraine SFMS Blacklist 89EU Consolidated Travel Bans 87Qatar Unified Record of Persons and Entities on Sanction List 77Israel Terrorists Organizations and Unauthorized Associations lists 68South African Targeted Financial Sanctions 60CIA World Leaders 45Ukraine NABC Sanctions Tracker 38Ukraine National Security Sanctions 31Bulgarian Persons of Interest 26Asian Development Bank Sanctions 26Rosfinmonitoring List of terrorists and extremists 18WorldBank Debarred Providers 14African Development Bank Debarred Entities 12UK Companies House Disqualified Directors 11Inter-American Development Bank Sanctions 10FBI Most Wanted 9Canadian Listed Terrorist Entities 9RuPEP Public Database of PEPs in Russia and Belarus 8United Arab Emirates Local Terrorist List 7ACF List of bribetakers and warmongers 5Canadian Special Economic Measures Act Sanctions 5US OFAC Consolidated (non-SDN) List 4Indian Ministry of Home Affairs Banned Organizations 4OpenCorporates 3Kazakh Terror Financing list 3OpenStreetMap Nominatim Geocoder 3New Zealand Russia Sanctions 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch Database 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (EGRUL)2UNOPS Vendor Sanctions 1Kyrgyz National List 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)