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

Naziur Rahman Manzur
Person · Politician · Bangladesh · Pakistan
Abdul Ghaffar Mahmud
Person · Military · Bangladesh · Pakistan
Md. Shahriar Alam
Person · Politician · Bangladesh · Pakistan
Mahmood Shafqat
Person · Diplomat · Pakistan
Donya Aziz
Person · Politician · Pakistan
Syed Abdullah Ali Shah
Person · Politician · Pakistan
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
Wayne A. Davis
Person · Politician · Ethiopia
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
Jamila Gilani
Person · Politician · Pakistan
Rukhsana Bangash
Person · Politician · Pakistan

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Topics

3,775Politician 2,821Wanted 2,714Terrorism 533Sanctioned entity 314Diplomat 193Crime 159Bank 111Debarred entity 66Close Associate 64Military 59Disqualified 49Judge 28Trade risk 17Sanction-linked entity 12Person of interest 2Export controlled 1Financial crime

Data sources

3,895Wikidata 3,656Wikidata Persons in Relevant Categories 2,852Wikidata Politically Exposed Persons 2,631Pakistan NACTA Proscribed Persons 532Every Politician 430US Trade Consolidated Screening List (CSL)263US OFAC Specially Designated Nationals (SDN) List 263US SAM Procurement Exclusions 185INTERPOL Red Notices 157Business Identifier Code (BIC) Reference Data 105UK FCDO Sanctions List 104UK HMT/OFSI Consolidated List of Targets 104US CIA World Leaders 102Japan METI End User List 101Swiss SECO Sanctions/Embargoes 97French National Asset Freezing System 95Australian Sanctions Consolidated List 95Belgian Financial Sanctions 95EU Financial Sanctions Files (FSF)93Japan Economic Sanctions and List of Eligible People 89Qatar Unified Record of Persons and Entities on Sanction List 89Ukraine SFMS Blacklist 89UN Security Council Consolidated Sanctions 86Argentina RePET Sanctions 86Indonesian List of Suspected Terrorists and Terrorist Organizations 86Moldovan Sanctions for Terrorism and Proliferation of WMD 86Polish Sanctions Countering Money Laundering and Terror Financing 86Türkiye Asset Freezing Sanctions List (MASAK)84Global Energy Ownership Tracker 83Israel Terrorists Organizations and Unauthorized Associations lists 75Monaco National Fund Freezing List 67DPRK Reports 65EU Consolidated Travel Bans 63South Africa Targeted Financial Sanctions 59UK Companies House Disqualified Directors 52Asian Development Bank Sanctions 44WorldBank Debarred Providers 43African Development Bank Debarred Entities 42Inter-American Development Bank Sanctions 38EBRD Ineligible Entities 36Bulgarian Persons of Interest 22OpenCorporates 22US Office of Antiboycott Compliance Requester List 18Graph-based entity tagging 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Canadian Listed Terrorist Entities 10US FBI Most Wanted 9PermID Open Data 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8United Arab Emirates Local Terrorist List 8US Department of State Terrorist Exclusion 6Iran UANI Business Registry 6US CIA World Factbook Heads of State and Government 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3US Federal Reserve Enforcement Actions 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 2Wikidata Entities of Interest 1Canadian Consolidated Autonomous Sanctions List 1Denmark, Faroe Islands and Greenland PEPs 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1French National Assembly 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 1South Africa National and Provincial Legislators

Countries

7,036Pakistan 551Cambodia 233Ethiopia 180Bangladesh 102Afghanistan 41United Kingdom 30North Korea 29United States 27United Arab Emirates 26Iran 24China 22Spain 20France 17India 16Russia 16Saudi Arabia 14Japan 13Canada 11Egypt 11Palestinian Territories 10Netherlands 9Germany 9Indonesia 8Italy 8Jordan 8Thailand 8Türkiye 7Kenya 7Kuwait 7Morocco 7Malaysia 7Poland 7Uganda 6Australia 6Bosnia & Herzegovina 6Mozambique 6Nigeria 6Qatar 6Syria 5Azerbaijan 5Eritrea 5Iraq 5Sri Lanka 5Libya 5Ukraine 5Yemen 4Brunei 4Hungary 4South Korea 4Laos 4Lebanon 4Norway 4Nepal 4Tanzania 4Vietnam 3Albania 3Belgium 3Bulgaria 3Bahrain 3Cuba 3Djibouti 3Denmark 3Georgia 3Greece 3Romania 3Sudan 3Singapore 3Somalia 3Chad 3South Africa 2Argentina 2Austria 2Brazil 2Algeria 2European Union 2Gabon 2Ghana 2Hong Kong SAR China 2Croatia 2Ireland 2Kyrgyzstan 2Kazakhstan 2Myanmar (Burma)2Malta 2Mauritius 2Maldives 2Philippines 2Serbia 2Sierra Leone 2South Sudan 2Tajikistan 2Timor-Leste 2Tunisia 2United Nations 2Uzbekistan 2Zimbabwe 1Armenia 1Angola 1Benin 1Switzerland 1Cameroon 1Cyprus 1Finland 1Northern Ireland 1Equatorial Guinea 1Guinea-Bissau 1Haiti 1Lithuania 1Mali 1Montserrat 1Namibia 1New Zealand 1Oman 1Portugal 1Palau 1Seychelles 1Sweden 1Senegal 1Soviet Union 1Eswatini 1Togo 1Turkmenistan 1Trinidad & Tobago 1Vatican City 1Samoa 1Kosovo 1Zambia 1Global

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