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Filtered: Pakistan Belgian Financial Sanctions Canadian Consolidated Autonomous Sanctions List

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

Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Saduddin Sayyed
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia

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Topics

90Sanctioned entity 82Terrorism 8Wanted 5Crime 5Politician 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

90Belgian Financial Sanctions 90EU Financial Sanctions Files (FSF)89French National Asset Freezing System 88Australian Sanctions Consolidated List 87UK HMT/OFSI Consolidated List of Targets 87Japan Economic Sanctions and List of Eligible People 86UK FCDO Sanctions List 85US Trade Consolidated Screening List (CSL)84Argentina RePET Sanctions 84Swiss SECO Sanctions/Embargoes 84Polish Sanctions Countering Money Laundering and Terror Financing 84Qatar Unified Record of Persons and Entities on Sanction List 84Türkiye Asset Freezing Sanctions List (MASAK)84Ukraine SFMS Blacklist 84UN Security Council Consolidated Sanctions 84US OFAC Specially Designated Nationals (SDN) List 83Indonesian List of Suspected Terrorists and Terrorist Organizations 83Moldovan Sanctions for Terrorism and Proliferation of WMD 78Israel Terrorists Organizations and Unauthorized Associations lists 73US SAM Procurement Exclusions 68Monaco National Fund Freezing List 61EU Consolidated Travel Bans 60South Africa Targeted Financial Sanctions 28Bulgarian Persons of Interest 19Wikidata 12Wikidata Persons in Relevant Categories 10Canadian Listed Terrorist Entities 6US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Wikidata Politically Exposed Persons 2PermID Open Data 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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