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Search guide · Data current as of 2025-08-20

Jaysh al-Adl
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
Universal Tooling Services
Legal entity · Export controlled · Sanctioned entity · Pakistan
SAMBA BANK LIMITED
Organization · Pakistan
TELEC Electronics & Machinery (Pvt) Ltd.
Legal entity · Sanctioned entity · Pakistan
Abdul Aziz Nuristani
Person · Export controlled · Sanctioned entity · Pakistan
Hizbul Mujahidin
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Inayat ur Rahman
Person · Export controlled · Sanctioned entity · Pakistan
Azmat Pakistan Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Like Wise
Company · Sanctioned entity · Pakistan
Osama MAHMOOD
Person · Sanctioned entity · Pakistan
Allied Trading Co.
Legal entity · Sanctioned entity · Pakistan
Aqsa Mahmood
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
Mohammad Zia
Person · Sanctioned entity · 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

4,520Politician 2,819Wanted 2,702Terrorism 446Sanctioned entity 254Export controlled 206Crime 155Diplomat 77Close Associate 72Judge 69Bank

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Data sources

4,605Wikidata 3,087Wikidata Persons in Relevant Categories 2,960Wikidata Politically Exposed Persons 2,616Pakistan NACTA Proscribed Persons 1,082PEP position annotations by OpenSanctions 409Every Politician 403US Trade Consolidated Screening List (CSL)252Taiwan Strategic High-Tech Commodities Entity List 221US OFAC Specially Designated Nationals (SDN) List 216US SAM Procurement Exclusions

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Countries

8,187Pakistan 214Bangladesh 155United Kingdom 96Afghanistan 53India 22Poland 20United Arab Emirates 11Iran 10United States of America 9China

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