Search

Search OpenSanctions

Filtered: Jordan Pakistan Sanctioned entity

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

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Hafiz Saeed Khan
Person · Sanctioned entity · Pakistan
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Faisal Nadeem
Person · Politician · Sanctioned entity · Pakistan
Mohammad Ali Hosseini
Person · Diplomat · Politician · Sanctioned entity · Iran · Italy · Pakistan
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Rao Anwar
Person · Sanctioned entity · Pakistan
Azam Cheema
Person · Crime · Sanctioned entity · Wanted · Pakistan
Sami AL-ARIDI
Person · Sanctioned entity · Jordan · Syria
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Абу Мусаб аз-Заркави
Person · Politician · Sanctioned entity · Jordan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
MOUHAMMAD AYMAN TAYSEER RASHID MARAYAT
Person · Sanctioned entity · Jordan
Abu Walid al-Masri
Person · Sanctioned entity · Egypt · Pakistan
George JUME'AN
Person · Sanctioned entity · Jordan
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Unico Textiles
Organization · Sanctioned entity · Pakistan
Engineering and Commercial Services (ECS)
Legal entity · Sanctioned entity · Pakistan
Jamia Asariya Madrassa
Organization · Sanctioned entity · Pakistan
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
Rasem AHMAD
Person · Sanctioned entity · Jordan

Previous
1 - 25 of 535
Next

Topics

535Sanctioned entity 99Terrorism 14Wanted 13Politician 11Crime 4Debarred entity 3Close Associate 2Military 2Counter-sanctioned entity 1Diplomat 1Judge

Data sources

438US Trade Consolidated Screening List (CSL)269US OFAC Specially Designated Nationals (SDN) List 261US SAM Procurement Exclusions 111Swiss SECO Sanctions/Embargoes 110French National Asset Freezing System 109Australian Sanctions Consolidated List 109UK FCDO Sanctions List 109UK HMT/OFSI Consolidated List of Targets 107Belgian Financial Sanctions 107EU Financial Sanctions Files (FSF)107Japan Economic Sanctions and List of Eligible People 102Japan METI End User List 99Ukraine SFMS Blacklist 97Qatar Unified Record of Persons and Entities on Sanction List 97UN Security Council Consolidated Sanctions 94Israel Terrorists Organizations and Unauthorized Associations lists 94Türkiye Asset Freezing Sanctions List (MASAK)93Moldovan Sanctions for Terrorism and Proliferation of WMD 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 85Monaco National Fund Freezing List 72EU Consolidated Travel Bans 70South Africa Targeted Financial Sanctions 42Bulgarian Persons of Interest 42Wikidata 23Wikidata Persons in Relevant Categories 12United Arab Emirates Local Terrorist List 11Canadian Listed Terrorist Entities 9PermID Open Data 8INTERPOL Red Notices 8US Department of State Terrorist Exclusion 6Wikidata Politically Exposed Persons 5Canadian Consolidated Autonomous Sanctions List 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4OpenCorporates 4US BIS Denied Persons List 4US FBI Most Wanted 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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

Use the API License in bulk