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About OpenSanctions
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Global sanctions
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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 OpenSanctions

Filtered: Pakistan

Search guide · Data current as of 2026-04-05

Saadia Abbasi
Person · PEP · Pakistan
Dr. Sikandar Mandhro
Person · PEP · United Kingdom · Pakistan
Abdul Hameed Dogar
Person · PEP · United Kingdom · Pakistan
Abdur Rouf
Person · PEP · Bangladesh · United Kingdom · Pakistan
Arfa Siddiq
Person · PEP · Pakistan
Anwar Saifullah Khan
Person · PEP · United Kingdom · Pakistan
Ashtar Ausaf Ali
Person · PEP · Pakistan
Azam Tariq
Person · Close Associate · Pakistan
Babar Awan
Person · PEP · Pakistan
Fauzia Kasuri
Person · PEP · Pakistan
Gulzar Ahmed
Person · PEP · Pakistan
Fatima Ali
Person · Close Associate · Pakistan · United States
Khan Sarwar Murshid
Person · Close Associate · Bangladesh · Pakistan
Atta ur Rehman
Person · PEP · Pakistan
Muhammad Ibrahim Khan
Person · PEP · Pakistan
Imtiaz Ahmad
Person · PEP · Pakistan
Owais Ahmed Ghani
Person · PEP · Pakistan
Syed Muhammad Sabir Shah
Person · PEP · Pakistan
Rehman Sobhan
Person · PEP · Bangladesh · United Kingdom · Pakistan
Samina Khalid Ghurki
Person · PEP · Pakistan
Asfandyar Wali Khan
Person · PEP · Pakistan
Khair Bakhsh Marri
Person · Close Associate · Pakistan
Suborna Mustafa
Person · PEP · Bangladesh · Pakistan
Sultan Ali Lakhani
Person · PEP · India · Pakistan
Syed Raza Ali Gillani
Person · PEP · 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=875

Read the api/search docs.

Topics

4,410Wanted 4,297Terrorism 3,302PEP 2,730Politician 391Export controlled 362Sanctioned entity 286Debarred entity 233Close Associate 206Crime 154Diplomat

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Data sources

4,206Pakistan NACTA Proscribed Persons 3,445Wikidata 3,180Wikidata Persons in Relevant Categories 1,753Wikidata Politically Exposed Persons 988PEP position annotations by OpenSanctions 420US Trade Consolidated Screening List (CSL)331MySociety's EveryPolitician Legislators 290Taiwan Strategic High-Tech Commodities Entity List 261US SAM Procurement Exclusions 226US OFAC Specially Designated Nationals (SDN) List

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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

8,716Pakistan 223Bangladesh 181United Kingdom 102Afghanistan 54India 53United States 21United Arab Emirates 14Iran 11Canada 9Saudi Arabia

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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