Search guide · Data current as of
Company · Debarred entity · Pakistan
Person · Crime · Bangladesh · Pakistan
Company · Debarred entity · Pakistan
Organization · Bank · Spain
Organization · Sanctioned entity · Afghanistan · Pakistan
Person · Sanctioned entity · India · Pakistan
Person · Sanctioned entity · Spain
Person · Sanctioned entity · United Kingdom · Pakistan
Person · Debarred entity · Spain · Panama
Person · Terrorism · Sanctioned entity · Pakistan
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Pakistan
Organization · Sanctioned entity · Pakistan
Person · Sanctioned entity · Spain
Organization · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · Pakistan
Person · Terrorism · Sanctioned entity · Pakistan
Organization · Sanctioned entity · Pakistan
Company · Public listed company · Spain
Organization · Sanctioned entity · Pakistan
Person · Sanctioned entity · Spain
Company · Debarred entity · Pakistan
Company · Debarred entity · Spain · Guyana
Company · Debarred entity · Spain · Vietnam
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.