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Filtered: Pakistan Sierra Leone Sanctioned entity

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

Shahzad AHMED
Person · Sanctioned entity · Pakistan
AHD International
Legal entity · Sanctioned entity · Pakistan
Engineering Solutions Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
KHANANI, Muhammad Javed
Person · Sanctioned entity · Pakistan
Samina Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Furqan Bangalzai
Person · Sanctioned entity · Pakistan
Amanullah AFRIDI
Person · Sanctioned entity · Pakistan
Redi Hussein Khal Gul
Person · Sanctioned entity · Afghanistan · Pakistan
Haji Kotwal NOORZAI
Person · Sanctioned entity · Afghanistan · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Syed Johar Hasnain
Person · Sanctioned entity · Pakistan
Shakeel Karim
Person · Sanctioned entity · Pakistan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Triton Educational Equipment & Consultancy Co.
Legal entity · Sanctioned entity · Pakistan
Sci-Tech Global
Legal entity · Sanctioned entity · Pakistan
Naveed Qamar
Person · Sanctioned entity · Pakistan
Rohtas Enterprises
Legal entity · Sanctioned entity · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
Muhammad Farooq
Person · Sanctioned entity · Pakistan
Impex Trade & Services
Legal entity · Sanctioned entity · Pakistan
SHER MATCH INDUSTRIES (PVT.) LIMITED
Company · Sanctioned entity · Pakistan
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
Solutions Engineering Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan

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Topics

493Sanctioned entity 86Terrorism 14Wanted 11Crime 9Politician 3Debarred entity 2Military 2Close Associate 1Diplomat 1Judge

Data sources

405US Trade Consolidated Screening List (CSL)240US OFAC Specially Designated Nationals (SDN) List 229US SAM Procurement Exclusions 102Japan METI End User List 94UK FCDO Sanctions List 93Swiss SECO Sanctions/Embargoes 93French National Asset Freezing System 93UK HMT/OFSI Consolidated List of Targets 91Australian Sanctions Consolidated List 90Belgian Financial Sanctions 90EU Financial Sanctions Files (FSF)89Japan Economic Sanctions and List of Eligible People 88Qatar Unified Record of Persons and Entities on Sanction List 85Argentina RePET Sanctions 85Indonesian List of Suspected Terrorists and Terrorist Organizations 85Moldovan Sanctions for Terrorism and Proliferation of WMD 85Polish Sanctions Countering Money Laundering and Terror Financing 85Türkiye Asset Freezing Sanctions List (MASAK)85Ukraine SFMS Blacklist 85UN Security Council Consolidated Sanctions 81Israel Terrorists Organizations and Unauthorized Associations lists 71Monaco National Fund Freezing List 61EU Consolidated Travel Bans 60South Africa Targeted Financial Sanctions 34Bulgarian Persons of Interest 33Wikidata 18Wikidata Persons in Relevant Categories 11Canadian Listed Terrorist Entities 8United Arab Emirates Local Terrorist List 8INTERPOL Red Notices 8PermID Open Data 8US Department of State Terrorist Exclusion 6Wikidata Politically Exposed Persons 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4US FBI Most Wanted 2Research Organizations Registry 2DPRK Reports 2New Zealand Designated Terrorist Entities 1EU Sanctions Map 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)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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