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Filtered: India Pakistan US OFAC Specially Designated Nationals (SDN) List

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

PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
Naveed Qamar
Person · Sanctioned entity · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
Muhammad Farooq
Person · Sanctioned entity · Pakistan
SHER MATCH INDUSTRIES (PVT.) LIMITED
Company · Sanctioned entity · Pakistan
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Organization · Sanctioned entity · India
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Choudry Ikram Waraich
Person · Sanctioned entity · United Arab Emirates · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
ALLIANCE ENERGY PVT. LIMITED
Company · Sanctioned entity · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Abdul Rehman al-Dakhil
Person · Sanctioned entity · Pakistan
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Sarwar
Person · Sanctioned entity · Pakistan
MAULANA HAKIM MOHAMMAD MAZHAR
Person · Sanctioned entity · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Hafiz Abdur RAUF
Person · Sanctioned entity · Pakistan
Mufti Abdul RAHIM
Person · Sanctioned entity · Pakistan
Waseem Rauf LOAN
Person · Sanctioned entity · United Arab Emirates · Pakistan
Landtek Developers
Organization · Sanctioned entity · Pakistan
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
Abdul Aziz Nuristani
Person · Sanctioned entity · Pakistan
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR China · India
Indian Mujahideen (IM)
Organization · Terrorism · Sanctioned entity · India

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Topics

302Sanctioned entity 85Terrorism 15Wanted 12Crime 9Politician 3Public listed company 3Debarred entity 3Bank 2Military 1Trade risk 1Diplomat 1Judge 1Close Associate

Data sources

302US OFAC Specially Designated Nationals (SDN) List 302US Trade Consolidated Screening List (CSL)236US SAM Procurement Exclusions 93UK FCDO Sanctions List 93UK HMT/OFSI Consolidated List of Targets 92Swiss SECO Sanctions/Embargoes 91Australian Sanctions Consolidated List 91French National Asset Freezing System 91Japan Economic Sanctions and List of Eligible People 90Belgian Financial Sanctions 90EU Financial Sanctions Files (FSF)85Qatar Unified Record of Persons and Entities on Sanction List 84Moldovan Sanctions for Terrorism and Proliferation of WMD 82Argentina RePET Sanctions 82Indonesian List of Suspected Terrorists and Terrorist Organizations 82Polish Sanctions Countering Money Laundering and Terror Financing 82Türkiye Asset Freezing Sanctions List (MASAK)82Ukraine SFMS Blacklist 82UN Security Council Consolidated Sanctions 79Israel Terrorists Organizations and Unauthorized Associations lists 69Monaco National Fund Freezing List 57EU Consolidated Travel Bans 57South Africa Targeted Financial Sanctions 34Wikidata 28Bulgarian Persons of Interest 22PermID Open Data 19Wikidata Persons in Relevant Categories 18OpenCorporates 12Canadian Listed Terrorist Entities 9INTERPOL Red Notices 8US Department of State Terrorist Exclusion 7United Arab Emirates Local Terrorist List 7Legal Entity Identifier (LEI) Reference Data 6Wikidata Politically Exposed Persons 5Pakistan NACTA Proscribed Persons 4EU Sanctions Map 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions 4US FBI Most Wanted 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Business Identifier Code (BIC) Reference Data 3New Zealand Designated Terrorist Entities 3US OFAC Consolidated (non-SDN) List 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2Japan METI End User List 2New Zealand Russia Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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