Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Pakistan

Data current as of

Topics
217Crime
13Debarred entity
8Sanctioned entity
6Terrorism
2Politician
1Fraud
Data sources
207INTERPOL Red Notices
17Asian Development Bank Sanctions
11African Development Bank Debarred Entities
10UK Companies House Disqualified Directors
10WorldBank Debarred Providers
8Inter-American Development Bank Sanctions
8US OFAC Specially Designated Nationals (SDN) List
8US Trade Consolidated Screening List (CSL)
7Wikidata
5Swiss SECO Sanctions/Embargoes
4Argentine RePET
4Australian Sanctions Consolidated List
4Belgian Financial Sanctions
4EU Financial Sanctions Files (FSF)
4EU Consolidated Travel Bans
4French Freezing of Assets
4UK OFSI Consolidated List of Targets
4Israel Terrorists Organizations and Unauthorized Associations lists
4Japan Economic sanctions and list of eligible people
4Ukraine SFMS Blacklist
4UN Security Council Consolidated Sanctions
2OpenCorporates
2UNOPS Vendor Sanctions
1UK Companies House People with Significant Control
1Legal Entity Identifier (LEI) Reference Data
Countries
242Pakistan
3China
3United Kingdom
2Bangladesh
2Canada
2India
2Iran
1United Arab Emirates
1Afghanistan
1Congo - Kinshasa
1Germany
1United States
1Yemen
1Zambia