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About OpenSanctions
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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: PermID Open Data

Filtered: PermID Open Data Pakistan

Search guide · Data current as of 2026-02-21

Isle Innovation Inc
Company · Sanctioned entity · Panama · Pakistan
DAWOOD IBRAHIM ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
Like Wise
Company · Sanctioned entity · Pakistan
Kay Zone Builders & Developers
Company · Sanctioned entity · Pakistan
Abid Ali Khan Transnational Criminal Organization
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Unico Textiles
Company · Sanctioned entity · Pakistan
Landtek Developers
Company · Sanctioned entity · Pakistan

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=pk&offset=25&scope=permid

Read the api/search docs.

Topics

32Sanctioned entity 29Debarred entity 20Export controlled 16Terrorism 1Disqualified 1Person of interest 1Counter-sanctioned entity

Data sources

32PermID Open Data 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 20Taiwan Strategic High-Tech Commodities Entity List 16Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

32Pakistan 14Afghanistan 11United States 4United Arab Emirates 3China 3United Kingdom 3India 2Azerbaijan 2Bosnia and Herzegovina 2Bangladesh

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting