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Search guide · Data current as of 2025-05-01

Ahad International
Legal entity · Sanctioned entity · Pakistan
ERDC Metal Paint Products (Pvt) Ltd.
Legal entity · Sanctioned entity · Pakistan
AMIR HAMZA
Person · Sanctioned entity · Pakistan
UEC (Pvt.) Ltd.
Legal entity · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
Habib Bank Limited
Company · Pakistan
JS GLOBAL CAPITAL LIMITED
Organization · Pakistan
Hassan Scientific Corporation
Legal entity · Sanctioned entity · Pakistan
Paktech Engineers
Legal entity · Sanctioned entity · Pakistan
Dubai Islamic Bank Pakistan Limited
Company · Pakistan
ABDULLAH MUNTAZIR
Person · Sanctioned entity · Pakistan
Blue Chip International
Legal entity · Sanctioned entity · Pakistan
EnerQuip Private, Ltd.
Legal entity · Sanctioned entity · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Hafiz Aziz Ullah
Person · Terrorism · Wanted · Pakistan
Asmat Ullah
Person · Terrorism · Wanted · Pakistan
Shafi ur Rehman
Person · Terrorism · Wanted · Pakistan
Waheed Ullah Khan
Person · Terrorism · Wanted · Pakistan
Muhammad Islam
Person · Terrorism · Wanted · Pakistan
Qari Ayub
Person · Terrorism · Wanted · Pakistan
Alau Uddin
Person · Terrorism · Wanted · Pakistan
Asif Ullah
Person · Terrorism · Wanted · Pakistan
Latif Ullah
Person · Terrorism · Wanted · Pakistan
Imran Khan
Person · Terrorism · Wanted · Pakistan
Asif Ullah
Person · Terrorism · Wanted · Pakistan

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Topics

5,261Politician 2,820Wanted 2,700Terrorism 445Sanctioned entity 207Crime 150Diplomat 73Judge 72Bank 72Close Associate 62Disqualified 61Military 39Debarred entity 33Trade risk 13Person of interest 10State-owned enterprise 5Financial services 5Sanction-linked entity 2Export controlled 1Regulator action

Data sources

5,429Wikidata 4,792Wikidata Persons in Relevant Categories 2,906Wikidata Politically Exposed Persons 2,616Pakistan NACTA Proscribed Persons 409Every Politician 403US Trade Consolidated Screening List (CSL)221US OFAC Specially Designated Nationals (SDN) List 216US SAM Procurement Exclusions 178INTERPOL Red Notices 126Global Energy Ownership Tracker 102Japan METI End User List 95UK FCDO Sanctions List 94French National Asset Freezing System 94UK HMT/OFSI Consolidated List of Targets 94Moldovan Sanctions for Terrorism and Proliferation of WMD 93Australian Sanctions Consolidated List 93Monaco National Fund Freezing List 92Belgian Financial Sanctions 92EU Financial Sanctions Files (FSF)91Japan Economic Sanctions and List of Eligible People 90Qatar Unified Record of Persons and Entities on Sanction List 88Ukraine SFMS Blacklist 88South Africa Targeted Financial Sanctions 87Argentina RePET Sanctions 87Swiss SECO Sanctions/Embargoes 87Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 87Türkiye Asset Freezing Sanctions List (MASAK)87UN Security Council Consolidated Sanctions 84Israel Terrorists Organizations and Unauthorized Associations lists 66Business Identifier Code (BIC) Reference Data 63EU Consolidated Travel Bans 62UK Companies House Disqualified Directors 39US CIA World Leaders 35Bulgarian Persons of Interest 26US Office of Antiboycott Compliance Requester List 22Asian Development Bank Sanctions 22Poland Wanted Persons 19Indian Ministry of Home Affairs Banned Organizations 16African Development Bank Debarred Entities 13EBRD Ineligible Entities 13WorldBank Debarred Providers 12Inter-American Development Bank Sanctions 11Canadian Listed Terrorist Entities 9PermID Open Data 9US FBI Most Wanted 8United Arab Emirates Local Terrorist List 8EU Council Official Journal Sanctioned Entities 8US Department of State Terrorist Exclusion 7Iran UANI Business Registry 6OpenCorporates 6US Federal Reserve Enforcement Actions 5Graph-based entity tagging 5US FATCA Foreign Financial Institution (FFI) List 5DPRK Reports 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1ICIJ Offshore Leaks Database 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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