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Filtered: Pakistan Sierra Leone Swiss SECO Sanctions/Embargoes

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

RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ocean Express Agencies Private Limited
Legal entity · Sanction-linked entity · Pakistan
Air Cess
Legal entity · United Arab Emirates · Pakistan · Uganda
Malik Ishaq
Person · Politician · Sanctioned entity · Pakistan
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
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

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Topics

93Sanctioned entity 81Terrorism 9Wanted 7Politician 6Crime 4Sanction-linked entity 3Close Associate 1Debarred entity 1Military 1Judge

Data sources

98Swiss SECO Sanctions/Embargoes 87US Trade Consolidated Screening List (CSL)86French National Asset Freezing System 86US OFAC Specially Designated Nationals (SDN) List 85Argentina RePET Sanctions 85Australian Sanctions Consolidated List 85UK FCDO Sanctions List 85UK HMT/OFSI Consolidated List of Targets 85Japan Economic Sanctions and List of Eligible People 85Polish Sanctions Countering Money Laundering and Terror Financing 85Qatar Unified Record of Persons and Entities on Sanction List 85Türkiye Asset Freezing Sanctions List (MASAK)85UN Security Council Consolidated Sanctions 84Belgian Financial Sanctions 84EU Financial Sanctions Files (FSF)84Indonesian List of Suspected Terrorists and Terrorist Organizations 84Ukraine SFMS Blacklist 80Israel Terrorists Organizations and Unauthorized Associations lists 78Moldovan Sanctions for Terrorism and Proliferation of WMD 74US SAM Procurement Exclusions 65Monaco National Fund Freezing List 60EU Consolidated Travel Bans 60South Africa Targeted Financial Sanctions 28Bulgarian Persons of Interest 23Wikidata 11Wikidata Persons in Relevant Categories 7Canadian Listed Terrorist Entities 6US Department of State Terrorist Exclusion 5United Arab Emirates Local Terrorist List 5INTERPOL Red Notices 5Pakistan NACTA Proscribed Persons 4Graph-based entity tagging 3Wikidata Politically Exposed Persons 1Japan METI End User List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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