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Filtered: Bosnia & Herzegovina Pakistan Sierra Leone

Search guide · Data current as of 2024-10-31

Qamar Javed Bajwa
Person · Military · Politician · Pakistan
Naziur Rahman Manzur
Person · Politician · Bangladesh · Pakistan
Abdul Ghaffar Mahmud
Person · Military · Bangladesh · Pakistan
Md. Shahriar Alam
Person · Politician · Bangladesh · Pakistan
Aleksandar Jovičić
Person · Politician · Bosnia & Herzegovina
Mahmood Shafqat
Person · Diplomat · Pakistan
Donya Aziz
Person · Politician · Pakistan
Syed Abdullah Ali Shah
Person · Politician · Pakistan
Johann Sattler
Person · Diplomat · Politician · Austria · Bosnia & Herzegovina
Hidayat Ullah
Person · Politician · Pakistan
Hari Ram
Person · Politician · Pakistan
Abdul Latif Ansari
Person · Politician · Pakistan
Dr. Ashok Kumar
Person · Politician · Pakistan
Aurangzeb Khan
Person · Politician · Pakistan
Gianchand
Person · Politician · Pakistan
Miftah Ismail
Person · Politician · Pakistan
Ahmed Mian Soomro
Person · Politician · Pakistan
Aamna Sardar
Person · Politician · Pakistan
Latuf Ur Rehman
Person · Politician · Pakistan
Jam Mehtab Hussain Dahar
Person · Politician · Pakistan
Mukesh Kumar Chawla
Person · Politician · Pakistan
Ammar al-Baluchi
Person · Pakistan
Ghulam Murtaza Satti
Person · Politician · Pakistan
Sartaj Aziz
Person · Diplomat · Politician · Pakistan
Asma Arbab Alamgir
Person · Politician · Pakistan

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Topics

3,891Politician 2,895Wanted 2,720Terrorism 589Sanctioned entity 307Diplomat 267Crime 112Bank 70Military 63Debarred entity 60Disqualified 59Close Associate 55Judge 29War crimes 28Trade risk 21Sanction-linked entity 14Person of interest 2Public listed company 2Export controlled 1Financial crime

Data sources

3,911Wikidata 3,627Wikidata Persons in Relevant Categories 2,863Wikidata Politically Exposed Persons 2,631Pakistan NACTA Proscribed Persons 580Every Politician 484US Trade Consolidated Screening List (CSL)317US OFAC Specially Designated Nationals (SDN) List 305US SAM Procurement Exclusions 259INTERPOL Red Notices 134US CIA World Leaders 109Business Identifier Code (BIC) Reference Data 107Swiss SECO Sanctions/Embargoes 103UK FCDO Sanctions List 102UK HMT/OFSI Consolidated List of Targets 102Japan METI End User List 101Australian Sanctions Consolidated List 98French National Asset Freezing System 95Belgian Financial Sanctions 95EU Financial Sanctions Files (FSF)94Japan Economic Sanctions and List of Eligible People 93Qatar Unified Record of Persons and Entities on Sanction List 90Argentina RePET Sanctions 90Global Energy Ownership Tracker 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing 90Türkiye Asset Freezing Sanctions List (MASAK)90Ukraine SFMS Blacklist 90UN Security Council Consolidated Sanctions 89Israel Terrorists Organizations and Unauthorized Associations lists 89Moldovan Sanctions for Terrorism and Proliferation of WMD 74Monaco National Fund Freezing List 63EU Consolidated Travel Bans 62South Africa Targeted Financial Sanctions 60UK Companies House Disqualified Directors 43DPRK Reports 42Bulgarian Persons of Interest 30Wikidata Entities of Interest 22Asian Development Bank Sanctions 22Graph-based entity tagging 22US Office of Antiboycott Compliance Requester List 18African Development Bank Debarred Entities 15EBRD Ineligible Entities 15WorldBank Debarred Providers 14Inter-American Development Bank Sanctions 14PermID Open Data 14US Anti-Kleptocracy and Human Rights Visa Restrictions 11Canadian Listed Terrorist Entities 9US FBI Most Wanted 8United Arab Emirates Local Terrorist List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US Department of State Terrorist Exclusion 7Legal Entity Identifier (LEI) Reference Data 7US CIA World Factbook Heads of State and Government 6Iran UANI Business Registry 6OpenCorporates 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Russian PMC Wagner mercenaries (Myrotvorets list)3US Federal Reserve Enforcement Actions 2ICIJ Offshore Leaks Database 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 1Austria Public Officials 1German Legislators from AbgeordnetenWatch 1Denmark, Faroe Islands and Greenland PEPs 1Europe Most Wanted Fugitives 1EU Sanctions Map 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Ukraine NSDC State Register of Sanctions 1US Health and Human Sciences Inspector General Exclusions

Countries

7,036Pakistan 542Bosnia & Herzegovina 375Sierra Leone 180Bangladesh 102Afghanistan 41United Kingdom 36Serbia 35Yugoslavia 28United States 27United Arab Emirates 26Iran 23Croatia 20Spain 20North Korea 18Russia 18Saudi Arabia 17China 16Germany 16France 16India 12Austria 12Canada 12Egypt 11Lebanon 10Hungary 10Italy 10Jordan 10Poland 9Japan 9Malaysia 9Netherlands 8Indonesia 7Azerbaijan 7Kuwait 7Nigeria 7Palestinian Territories 7Syria 7Türkiye 5Belgium 5Sri Lanka 5Morocco 5Montenegro 5Mongolia 5Qatar 5Ukraine 5Yemen 4Australia 4South Korea 4Libya 4Nepal 4Slovakia 4Tunisia 3Albania 3Bahrain 3Brunei 3Serbia and Montenegro 3Cuba 3Denmark 3Algeria 3European Union 3Georgia 3Gambia 3Greece 3Iraq 3Norway 3Panama 3Slovenia 3Somalia 3Thailand 3Kosovo 2Argentina 2Bulgaria 2Czech Republic 2Gabon 2Guinea 2Cambodia 2Kazakhstan 2Maldives 2Mexico 2Namibia 2Philippines 2Romania 2Sudan 2Soviet Union 2Tajikistan 2Uganda 2Vietnam 2South Africa 2Global 1Armenia 1Benin 1Belize 1Congo - Brazzaville 1Switzerland 1Côte d’Ivoire 1Cameroon 1Colombia 1Czechoslovakia 1Cyprus 1Eritrea 1Ethiopia 1Northern Ireland 1Ghana 1Guatemala 1Hong Kong SAR China 1Honduras 1Ireland 1Kenya 1Kyrgyzstan 1Liberia 1Lithuania 1North Macedonia 1Myanmar (Burma)1Montserrat 1Malta 1Mauritius 1Mozambique 1Oman 1Peru 1Portugal 1Palau 1Sweden 1Singapore 1Senegal 1South Sudan 1Timor-Leste 1Turkmenistan 1Trinidad & Tobago 1Tanzania 1United Nations 1Uzbekistan 1Zambia

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