Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Pakistan

Data current as of

Topics
220Crime
14Debarred entity
4Sanctioned entity
1Fraud
1Terrorism
Data sources
210INTERPOL Red Notices
14Asian Development Bank Sanctions
12African Development Bank Debarred Entities
10UK Companies House Disqualified Directors
8Inter-American Development Bank Sanctions
8WorldBank Debarred Providers
4US OFAC Specially Designated Nationals (SDN) List
4US Trade Consolidated Screening List (CSL)
2Australian Sanctions Consolidated List
2Swiss SECO Sanctions/Embargoes
2EU Financial Sanctions Files (FSF)
2French Freezing of Assets
2HMT Consolidated List of Targets
2Japan Economic sanctions and list of eligible people
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
1Israel Terrorists Organizations and Unauthorized Associations lists
1UNOPS Vendor Sanctions
Countries
235Pakistan
2Canada
2Ecuador
2United Kingdom
2India
2Iran
2United States
1United Arab Emirates
1Afghanistan
1Bangladesh
1China
1Yemen
1Zambia