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Filtered: Pakistan New Zealand Russia Sanctions US Trade Consolidated Screening List (CSL)

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

ABDULLAH MUJAHID
Person · Sanctioned entity · Pakistan
Rainbow Solutions
Legal entity · Sanctioned entity · Pakistan
Pervaiz Commercial Trading Co. (PCTC)
Legal entity · Sanctioned entity · Pakistan
Tabish Qayyuum
Person · Sanctioned entity · Pakistan
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Al Technique Corporation of Pakistan, Ltd. (ATCOP)
Legal entity · Sanctioned entity · Pakistan
Kepler Corporation
Legal entity · Sanctioned entity · Pakistan
Nasir JAVAID
Person · Sanctioned entity · Pakistan
Oriental Engineers
Legal entity · Sanctioned entity · Pakistan
Hayat Ullah Ghulam Muhammad
Person · Sanctioned entity · Afghanistan · Pakistan
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
SHAHNAWAZ TRADERS
Organization · Sanctioned entity · Pakistan
Jim Corporation
Legal entity · Sanctioned entity · Pakistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faqir Muhammad
Person · Sanctioned entity · Pakistan
Mujtaba Ali RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Techno-Commercial
Legal entity · Sanctioned entity · Pakistan
Advance Multicom
Legal entity · Sanctioned entity · Pakistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Rahman Zeb Faqir Muhammad
Person · Sanctioned entity · Pakistan
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

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Topics

382Sanctioned entity 83Terrorism 14Wanted 11Crime 9Politician 3Debarred entity 2Export controlled 2Military 2Close Associate 1Diplomat 1Judge

Data sources

384US Trade Consolidated Screening List (CSL)217US OFAC Specially Designated Nationals (SDN) List 176US SAM Procurement Exclusions 87Australian Sanctions Consolidated List 86French National Asset Freezing System 85Belgian Financial Sanctions 85Swiss SECO Sanctions/Embargoes 85EU Financial Sanctions Files (FSF)85UK FCDO Sanctions List 85UK HMT/OFSI Consolidated List of Targets 85Japan Economic Sanctions and List of Eligible People 84Qatar Unified Record of Persons and Entities on Sanction List 82Moldovan Sanctions for Terrorism and Proliferation of WMD 81Argentina RePET Sanctions 81Indonesian List of Suspected Terrorists and Terrorist Organizations 81Polish Sanctions Countering Money Laundering and Terror Financing 81Türkiye Asset Freezing Sanctions List (MASAK)81Ukraine SFMS Blacklist 81UN Security Council Consolidated Sanctions 78Israel Terrorists Organizations and Unauthorized Associations lists 70Japan METI End User List 66Monaco National Fund Freezing List 56EU Consolidated Travel Bans 56South Africa Targeted Financial Sanctions 32Wikidata 28Bulgarian Persons of Interest 18Wikidata Persons in Relevant Categories 11Canadian Listed Terrorist Entities 8INTERPOL Red Notices 8PermID Open Data 8US Department of State Terrorist Exclusion 6United Arab Emirates Local Terrorist List 6Wikidata Politically Exposed Persons 5Pakistan NACTA Proscribed Persons 4OpenCorporates 4US FBI Most Wanted 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 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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