Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 5,926 to 5,950 of 7,710, in corpus order.

Screen a list like this in bulk

Person
Nazir ul Salam
Person
Terrorism
Also wanted
1 source
Person
Noor Wali
Person
Terrorism
Also wanted
1 source
Person
Raja Muhammad Nadeem Khan
Person
Terrorism
Also wanted
1 source
Person
Sadaqat Hussain
Person
Terrorism
Also wanted
1 source
Person
Saira
Person
Terrorism
Also wanted
1 source
Person
Sajid Gaffar
Person
Terrorism
Also wanted
1 source
Person
Samra Jabeen
Person
Terrorism
Also wanted
1 source
Person
Sheezan Rasheed
Person
Terrorism
Also wanted
1 source
Person
Shokat Hayat Khan
Person
Terrorism
Also wanted
1 source
Person
Subhan Ullah
Person
Terrorism
Also wanted
1 source
Person
Tahir Khan
Person
Terrorism
Also wanted
1 source
Person
Talha Liaqat
Person
Terrorism
Also wanted
1 source
Person
Tila Muhammad
Person
Terrorism
Also wanted
1 source
Person
Umer Hayat
Person
Terrorism
Also wanted
1 source
Person
Usman Ghani Makki
Person
Terrorism
Also wanted
1 source
Person
Usman Shakoor
Person
Terrorism
Also wanted
1 source
Person
Waleed Abbasi
Person
Terrorism
Also wanted
1 source
Person
Wasila
Person
Terrorism
Also wanted
1 source
Person
Zabeeh Ullah
Person
Terrorism
Also wanted
1 source
Person
Zahid Ullah
Person
Terrorism
Also wanted
1 source
Organization
FUEL OIL COMPANY FOR IMPORTING OIL DERIVATIVES
Organization
Sanctioned entity
Also terrorism
1 source
Person
MOHAMMED SALMAN FAWAZ
Person
Sanctioned entity
Also terrorism
1 source
Organization
SAHARI FOR EXCHANGE AND MONEY TRANSFER COMPANY
Organization
Sanctioned entity
Also terrorism
1 source
Organization
BANK OF MILLET
Organization
Sanctioned entity
Also terrorism
1 source
Organization
SABA' INTERNATIONAL TOBACCO COMPANY LTD
Organization
Sanctioned entity
Also terrorism
1 source