Search

Search OpenSanctions

Filtered: Pakistan

Search guide · Data current as of 2026-05-14

Samina Khalid Ghurki
Person · PEP · Pakistan
Asfandyar Wali Khan
Person · PEP · Pakistan
Sultan Ali Lakhani
Person · PEP · India · Pakistan
Syed Raza Ali Gillani
Person · PEP · Pakistan
Tehmina Janjua
Person · PEP · Pakistan
Zafar Hilaly
Person · PEP · Pakistan
Habibullah Malik
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Pakistan Atomic Energy Commission (PAEC)
Organization · Export controlled · Sanctioned entity · Pakistan
Muhammad FAROOQ
Person · Export controlled · Sanctioned entity · Pakistan · United States
Moin ul Haque
Person · PEP · Pakistan
Azam Nazeer Tarar
Person · PEP · Pakistan
Omer Sarfraz Cheema
Person · PEP · Pakistan
Maqbool Baqar
Person · PEP · Pakistan
Gohar Ali Khan
Person · PEP · Pakistan
Muhammad Aurangzeb
Person · PEP · Pakistan
Shishir Shinde
Person · PEP · India · Pakistan
Malik Amin Aslam
Person · PEP · Pakistan
Ghulam Noor Rabbani Khar
Person · PEP · Pakistan
Syeda Zohra Tajuddin
Person · Close Associate · Bangladesh · Pakistan
Syed Nasir Ali Shah
Person · PEP · United Kingdom · Pakistan
Waleed Iqbal
Person · PEP · Pakistan
A.Z.M. Enayetullah Khan
Person · Close Associate · Bangladesh · Pakistan
Abdul Rauf Azhar
Person · PEP · Sanction-linked entity · Pakistan
Muhammad Afzal Sindhu
Person · PEP · United Kingdom · Pakistan
Mustafa Jabbar
Person · PEP · Bangladesh · Pakistan

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.

GET https://api.opensanctions.org/search/default?countries=pk&offset=900