Search

Search OpenSanctions

Filtered: Bangladesh Pakistan French National Asset Freezing System

Search guide · Data current as of 2024-11-10

Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Noor Wali Mehsud
Person · Terrorism · Judge · Sanctioned entity · Afghanistan · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan

Previous
51 - 75 of 94
Next

Topics

94Sanctioned entity 84Terrorism 8Wanted 5Crime 5Politician 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

94French National Asset Freezing System 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)91UK FCDO Sanctions List 91UK HMT/OFSI Consolidated List of Targets 90Australian Sanctions Consolidated List 88Japan Economic Sanctions and List of Eligible People 87Qatar Unified Record of Persons and Entities on Sanction List 87US Trade Consolidated Screening List (CSL)86Argentina RePET Sanctions 86Swiss SECO Sanctions/Embargoes 86Polish Sanctions Countering Money Laundering and Terror Financing 86Türkiye Asset Freezing Sanctions List (MASAK)86Ukraine SFMS Blacklist 86UN Security Council Consolidated Sanctions 86US OFAC Specially Designated Nationals (SDN) List 85Indonesian List of Suspected Terrorists and Terrorist Organizations 85Moldovan Sanctions for Terrorism and Proliferation of WMD 81South Africa Targeted Financial Sanctions 80Israel Terrorists Organizations and Unauthorized Associations lists 75US SAM Procurement Exclusions 70Monaco National Fund Freezing List 62EU Consolidated Travel Bans 28Bulgarian Persons of Interest 18Wikidata 11Wikidata Persons in Relevant Categories 10Canadian Listed Terrorist Entities 9Indian Ministry of Home Affairs Banned Organizations 7US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Wikidata Politically Exposed Persons 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2PermID Open Data 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Japan METI End User List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1US CIA World Leaders 1US FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk