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Filtered: Japan Myanmar (Burma) Pakistan

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

Muhammad Ali Khan Saif
Person · Politician · Pakistan
Muhammad Javed Abbasi
Person · Politician · Pakistan
Najma Hameed
Person · Politician · Pakistan
Nauman Wazir Khattak
Person · Politician · Pakistan
Nighat Mirza
Person · Politician · Pakistan
Sajjad Hussain Turi
Person · Politician · Pakistan
Samina Saeed
Person · Politician · Pakistan
Sitara Ayaz
Person · Politician · Pakistan
Sadek Khan
Person · Close Associate · Bangladesh · Pakistan
Hiroko Ōta
Person · Politician · Japan
Yōko Kamikawa
Person · Politician · Japan
Mahmoud Mohamed Aboud
Person · Diplomat · Politician · China · Japan · Comoros · Singapore
Amir Haider Azam Khan
Person · Politician · Pakistan
Ken Akamatsu
Person · Politician · Japan
Zenko Suzuki
Person · Politician · Japan
Morihiro Hosokawa
Person · Politician · Japan
Cutomu Hata
Person · Diplomat · Politician · Japan
Faryal Talpur
Person · Politician · Pakistan
Thurain Thant Zin
Person · Military · Politician · Myanmar (Burma)
Satoshi Nakanishi
Person · Politician · Japan
Masayuki Tokushige
Person · Politician · Japan
Kazusa Noda
Person · Politician · Japan
Shigeo Kawai
Person · Politician · Japan
Kanehiko Shindō
Person · Politician · Japan
Toshiyuki Adachi
Person · Politician · Japan

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Data sources

7,266Wikidata 6,592Wikidata Persons in Relevant Categories 5,489Wikidata Politically Exposed Persons 2,631Pakistan NACTA Proscribed Persons 1,270Every Politician 686Business Identifier Code (BIC) Reference Data 607US Trade Consolidated Screening List (CSL)425US OFAC Specially Designated Nationals (SDN) List 420US SAM Procurement Exclusions 277Global Energy Ownership Tracker 225Canadian Consolidated Autonomous Sanctions List 222EU Financial Sanctions Files (FSF)220Swiss SECO Sanctions/Embargoes 220French National Asset Freezing System 218Belgian Financial Sanctions 210UK HMT/OFSI Consolidated List of Targets 200Monaco National Fund Freezing List 187INTERPOL Red Notices 173UK FCDO Sanctions List 167EU Consolidated Travel Bans 120Australian Sanctions Consolidated List 116Iran UANI Business Registry 113US CIA World Leaders 102Japan METI End User List 91Japan Economic Sanctions and List of Eligible People 89Qatar Unified Record of Persons and Entities on Sanction List 88Türkiye Asset Freezing Sanctions List (MASAK)86Moldovan Sanctions for Terrorism and Proliferation of WMD 86Ukraine SFMS Blacklist 86UN Security Council Consolidated Sanctions 85Argentina RePET Sanctions 85Indonesian List of Suspected Terrorists and Terrorist Organizations 85Polish Sanctions Countering Money Laundering and Terror Financing 81Israel Terrorists Organizations and Unauthorized Associations lists 77Graph-based entity tagging 64PermID Open Data 61DPRK Reports 61South Africa Targeted Financial Sanctions 60UK Companies House Disqualified Directors 34Bulgarian Persons of Interest 23US Office of Antiboycott Compliance Requester List 22Asian Development Bank Sanctions 21OpenCorporates 18African Development Bank Debarred Entities 17EBRD Ineligible Entities 17Inter-American Development Bank Sanctions 17WorldBank Debarred Providers 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Canadian Listed Terrorist Entities 11Legal Entity Identifier (LEI) Reference Data 9ICIJ Offshore Leaks Database 9US FBI Most Wanted 8United Arab Emirates Local Terrorist List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US Department of State Terrorist Exclusion 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5EU Financial Instruments Reference Data System (FIRDS)5US CIA World Factbook Heads of State and Government 5US Federal Reserve Enforcement Actions 4EU Council Official Journal Sanctioned Entities 3Research Organizations Registry 3US CBP Withhold Release Orders and Findings 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 1China Sanctions Research 1Denmark, Faroe Islands and Greenland PEPs 1UK Companies House People with Significant Control 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1OpenFIGI Securities Information 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Members of the Congress 1US Health and Human Sciences Inspector General Exclusions 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

Countries

7,036Pakistan 4,494Japan 1,142Myanmar (Burma)185Bangladesh 112Afghanistan 49United States 48United Kingdom 43China 39Iran 33India 32France 28United Arab Emirates 27Spain 27South Korea 26Saudi Arabia 23Thailand 22Egypt 22Indonesia 22Russia 20Canada 16Germany 14Malaysia 14Netherlands 13Australia 13Norway 13Türkiye 12Belgium 12Singapore 11Brunei 11Poland 10Azerbaijan 10Taiwan 9Switzerland 9Georgia 9Hungary 9Israel 9Italy 9Jordan 9North Korea 9Kazakhstan 9Morocco 9New Zealand 9Timor-Leste 8Bosnia & Herzegovina 8Botswana 8Cyprus 8Sri Lanka 8Peru 8Ukraine 7Ethiopia 7Greece 7Kuwait 7Nepal 6Bulgaria 6Honduras 6Philippines 6Palestinian Territories 6Paraguay 6Sweden 6El Salvador 6Syria 6Uzbekistan 6Global 5Albania 5Brazil 5Croatia 5Ireland 5Mongolia 5Nigeria 5Qatar 5Samoa 5Yemen 5South Africa 4Angola 4Bahrain 4Côte d’Ivoire 4Djibouti 4Finland 4Guinea 4Laos 4Libya 4Maldives 4Mozambique 4Romania 4Tunisia 4Vietnam 3Argentina 3Chile 3Cuba 3Denmark 3Iraq 3Cambodia 3Lebanon 3Lithuania 3Malta 3Mexico 3Panama 3Portugal 3Soviet Union 3Trinidad & Tobago 2Bhutan 2Congo - Kinshasa 2Colombia 2Estonia 2Eritrea 2European Union 2Fiji 2Micronesia 2Hong Kong SAR China 2Jamaica 2Kenya 2Latvia 2Palau 2Serbia 2Somalia 2Tajikistan 2Turkmenistan 2Zambia 2Zimbabwe 1Armenia 1Austria 1Burundi 1Bermuda 1Belize 1Congo - Brazzaville 1Cook Islands 1Costa Rica 1Dominican Republic 1Algeria 1Ecuador 1Northern Ireland 1Ghana 1Haiti 1Kyrgyzstan 1Kiribati 1Comoros 1Liechtenstein 1Madagascar 1Montserrat 1Mauritius 1Malawi 1Namibia 1Niger 1Nicaragua 1Niue 1Oman 1Papua New Guinea 1Seychelles 1Sudan 1Sierra Leone 1San Marino 1Senegal 1South Sudan 1Chad 1Tanzania 1Uganda 1Uruguay 1Venezuela 1British Virgin Islands 1Kosovo

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