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Search guide · Data current as of 2024-12-26

Abrar H Hashmi
Person · Politician · Nepal · Pakistan
Riffat Masood
Person · Politician · Iran · Pakistan
Saqib Rauf
Person · Pakistan
Amna Baloch
Person · Politician · European Union · Malaysia · Pakistan
Faisal Niaz Tirmizi
Person · Politician · United Arab Emirates · Kyrgyzstan · Pakistan
Shujjat Ali Rathore
Person · Politician · Spain · Netherlands · Pakistan
Syed Ahsan Raza
Person · Politician · Malaysia · Pakistan
Tahir Mahmud Qazi
Person · Politician · Malaysia · Pakistan
Nawabzada Aminullah Khan Raisani
Person · Politician · Lebanon · Pakistan
M.B. Abbasi
Person · Politician · Iran · Pakistan
Mohammad Nafees Zakaria
Person · Politician · United Kingdom · Malaysia · Pakistan
Meena Khan
Person · Politician · Pakistan
Mian Muhammad Umar
Person · Politician · Pakistan
Zar Alam Khan
Person · Politician · Pakistan
Hasan Sarmad
Person · Politician · Spain · Pakistan
Aftab Shah
Person · Politician · Spain · Pakistan
Shah Abu Tarab Khan Bangash
Person · Politician · Pakistan
Shafi Ullah Jan
Person · Politician · Pakistan
Aisha Farooqui
Person · Politician · Ireland · Pakistan
Saeed Khalid
Person · Politician · Germany · Pakistan
Muhammad Shabaz
Person · Politician · Norway · Pakistan
Qazi Humayun
Person · Pakistan
Mian Sanaullah
Person · Politician · Indonesia · Pakistan · Portugal
Seema Ilahi Baloch
Person · Politician · Sri Lanka · Pakistan
Fauzia Sana
Person · Politician · Pakistan · Romania

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Topics

4,933Politician 2,802Wanted 2,699Terrorism 465Sanctioned entity 230Diplomat 189Crime 72Bank 68Close Associate 60Military 59Disqualified 57Judge 38Debarred entity 29Trade risk 12Person of interest 7Sanction-linked entity 2Export controlled 1Regulator action

Data sources

5,094Wikidata 4,873Wikidata Persons in Relevant Categories 2,624Wikidata Politically Exposed Persons 2,616Pakistan NACTA Proscribed Persons 409Every Politician 389US Trade Consolidated Screening List (CSL)223US OFAC Specially Designated Nationals (SDN) List 221US SAM Procurement Exclusions 182INTERPOL Red Notices 102Japan METI End User List 97Swiss SECO Sanctions/Embargoes 94UK FCDO Sanctions List 93French National Asset Freezing System 93UK HMT/OFSI Consolidated List of Targets 93Moldovan Sanctions for Terrorism and Proliferation of WMD 92Australian Sanctions Consolidated List 92Monaco National Fund Freezing List 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)90Japan Economic Sanctions and List of Eligible People 89Qatar Unified Record of Persons and Entities on Sanction List 87South Africa Targeted Financial Sanctions 86Argentina RePET Sanctions 86Indonesian List of Suspected Terrorists and Terrorist Organizations 86Polish Sanctions Countering Money Laundering and Terror Financing 86Türkiye Asset Freezing Sanctions List (MASAK)86Ukraine SFMS Blacklist 86UN Security Council Consolidated Sanctions 83Israel Terrorists Organizations and Unauthorized Associations lists 71Global Energy Ownership Tracker 66Business Identifier Code (BIC) Reference Data 62EU Consolidated Travel Bans 59UK Companies House Disqualified Directors 38US CIA World Leaders 35Bulgarian Persons of Interest 22US Office of Antiboycott Compliance Requester List 21Asian Development Bank Sanctions 19Indian Ministry of Home Affairs Banned Organizations 16African Development Bank Debarred Entities 13EBRD Ineligible Entities 13WorldBank Debarred Providers 12Inter-American Development Bank Sanctions 11Canadian Listed Terrorist Entities 9US FBI Most Wanted 8United Arab Emirates Local Terrorist List 8PermID Open Data 8US Department of State Terrorist Exclusion 7Graph-based entity tagging 7Iran UANI Business Registry 7OpenCorporates 6US Federal Reserve Enforcement Actions 5DPRK Reports 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 2New Zealand Designated Terrorist Entities 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Denmark, Faroe Islands and Greenland PEPs 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

8,595Pakistan 187Bangladesh 102Afghanistan 32United Kingdom 27India 26United Arab Emirates 25Iran 21United States 16China 16Saudi Arabia 13Russia 12Canada 12Spain 11Egypt 9France 9Jordan 8Germany 8Netherlands 7Indonesia 7Japan 7Kuwait 7Malaysia 7Palestinian Territories 7Syria 7Türkiye 6Bosnia & Herzegovina 6Italy 6Sri Lanka 6Qatar 5Azerbaijan 5Morocco 5Poland 5Ukraine 5Yemen 4Greece 4South Korea 4Libya 4Nigeria 4Nepal 4Kashmir 3Australia 3Bahrain 3Brunei 3Cuba 3Denmark 3Georgia 3Hungary 3Iraq 3Lebanon 3Norway 3Thailand 2Albania 2Argentina 2Belgium 2European Union 2Scotland 2North Korea 2Kazakhstan 2Maldives 2Philippines 2Romania 2Serbia 2Somalia 2Tajikistan 2Tunisia 2Vietnam 1Armenia 1Austria 1Barbados 1Bulgaria 1Cook Islands 1Cyprus 1Algeria 1Eritrea 1Ethiopia 1Northern Ireland 1Ghana 1Hong Kong SAR China 1Croatia 1Ireland 1Kenya 1Kyrgyzstan 1Cambodia 1Lithuania 1Myanmar (Burma)1Montserrat 1Malta 1Mauritius 1Mozambique 1Namibia 1Oman 1Panama 1Portugal 1Palau 1Sudan 1Sweden 1Singapore 1Sierra Leone 1Soviet Union 1Turkmenistan 1Trinidad & Tobago 1Uganda 1Uzbekistan 1Kosovo 1South Africa 1Zambia 1Global

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