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Filtered: India Pakistan UK FCDO Sanctions List

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

Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Jalaluddin Haqqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan

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Topics

101Sanctioned entity 83Terrorism 8Wanted 5Crime 5Politician 3Public listed company 3Bank 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

101UK FCDO Sanctions List 100UK HMT/OFSI Consolidated List of Targets 95French National Asset Freezing System 94US Trade Consolidated Screening List (CSL)93US OFAC Specially Designated Nationals (SDN) List 92Australian Sanctions Consolidated List 92Belgian Financial Sanctions 92EU Financial Sanctions Files (FSF)91Swiss SECO Sanctions/Embargoes 91Japan Economic Sanctions and List of Eligible People 88Qatar Unified Record of Persons and Entities on Sanction List 87Argentina RePET Sanctions 87Polish Sanctions Countering Money Laundering and Terror Financing 87Türkiye Asset Freezing Sanctions List (MASAK)87Ukraine SFMS Blacklist 87UN Security Council Consolidated Sanctions 86Indonesian List of Suspected Terrorists and Terrorist Organizations 83Moldovan Sanctions for Terrorism and Proliferation of WMD 83US SAM Procurement Exclusions 80Israel Terrorists Organizations and Unauthorized Associations lists 72Monaco National Fund Freezing List 62EU Consolidated Travel Bans 62South Africa Targeted Financial Sanctions 26Bulgarian Persons of Interest 21Wikidata 13Wikidata Persons in Relevant Categories 9Canadian Listed Terrorist Entities 7US Department of State Terrorist Exclusion 6PermID Open Data 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4EU Sanctions Map 4Legal Entity Identifier (LEI) Reference Data 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4INTERPOL Red Notices 4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 3Wikidata Politically Exposed Persons 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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