Search

Search OpenSanctions

Filtered: Pakistan

Search guide · Data current as of 2026-05-18

Hasan Mashhud Chowdhury
Person · PEP · Bangladesh · Pakistan
Muhammad Serajul Akbar
Person · PEP · Bangladesh · Pakistan
Mehtab Ahmed Khan
Person · PEP · Pakistan
Mirza Fakhrul Islam Alamgir
Person · PEP · Bangladesh · Pakistan
Moonis Elahi
Person · PEP · Pakistan
Munir Akram
Person · PEP · United Kingdom · Pakistan
Qaiser Ahmed Sheikh
Person · PEP · Pakistan
Rai Hassan Nawaz
Person · PEP · Pakistan
Shaukat Tarin
Person · PEP · Pakistan
Abdullah MUNTAZIR
Person · Export controlled · Sanctioned entity · Pakistan
Hafiz Mohammed Popalzai
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Shaikh Anis Ibrahim KASKAR
Person · Sanctioned entity · India · Pakistan
Vladimir Krylov
Person · Export controlled · Sanctioned entity · Pakistan · Russia
COMMANDER NAZIR GROUP
Organization · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Asma Money Exchangers
Organization · Export controlled · Sanctioned entity · Pakistan
Redi Hussein Khal Gul
Person · Sanctioned entity · Afghanistan · Pakistan
Syed Zahoor Ahmad Agha
Person · PEP · Pakistan
A. S. M. Abdur Rab
Person · PEP · Bangladesh · United Kingdom · Pakistan
Shaykh Muhammad Amin al-Hasanat Shah
Person · PEP · Pakistan
Muhammad Talha Mahmood
Person · PEP · Pakistan
Hasan Askari Rizvi
Person · PEP · Pakistan
Reham Khan
Person · PEP · United Kingdom · Pakistan
Maryam Aurangzaib
Person · PEP · Pakistan
Nasir Iqbal Bosal
Person · PEP · Pakistan
Pervaiz Rasheed
Person · PEP · United Kingdom · Pakistan

Previous
576 - 600 of 8724
Next

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=575

Read the api/search docs.