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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions Pakistan Belgian Financial Sanctions

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

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
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
UMMAH TAMEER E-NAU (UTN)
Organization · 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
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan

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Data sources

28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27Australian Sanctions Consolidated List 27UK HMT/OFSI Consolidated List of Targets 26UK FCDO Sanctions List 26Japan Economic Sanctions and List of Eligible People 24Argentina RePET Sanctions 24Swiss SECO Sanctions/Embargoes 24Indonesian List of Suspected Terrorists and Terrorist Organizations 24Polish Sanctions Countering Money Laundering and Terror Financing 24Qatar Unified Record of Persons and Entities on Sanction List 24Türkiye Asset Freezing Sanctions List (MASAK)24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 23Monaco National Fund Freezing List 22Israel Terrorists Organizations and Unauthorized Associations lists 21US SAM Procurement Exclusions 16Bulgarian Persons of Interest 10Canadian Listed Terrorist Entities 6US Department of State Terrorist Exclusion 4United Arab Emirates Local Terrorist List 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

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

Use the API License in bulk

Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions Pakistan Belgian Financial Sanctions

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

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
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
UMMAH TAMEER E-NAU (UTN)
Organization · 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
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan

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28Sanctioned entity 26Terrorism

Data sources

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