Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
AL-ANFAL TRUST · AL MANSOOREEN · AL MANSOORIAN · AL-MUHAMMADIA STUDENTS · ARMY OF THE PURE · ARMY OF THE PURE AND RIGHTEOUS · ARMY OF THE RIGHTEOUS · FALAH-E-INSANIAT FOUNDATION · FALAH-E-INSANIYAT · FALAH-I-INSANIAT FOUNDATION (FIF) · FALAH-I-INSANIYAT · FALAH INSANIA · HUMANITARIAN WELFARE FOUNDATION · HUMAN WELFARE FOUNDATION · IDARA KHIDMAT-E-KHALQ · JAMA'AT AL-DAWA · JAMA'AT-I-DAWAT · JAMAATI-UD-DAWA · JAMA'AT-UD-DA'AWA · JAMAAT UD-DAAWA · JAMA'AT-UD-DA'AWAH · JAMAAT-UD-DAWA · JAMAAT-UL-DAWA · JAMAAT UL-DAWAH · JAMAIAT-UD-DAWA · JUD · KASHMIR FREEDOM MOVEMENT · KASHMIR RESISTANCE · KASHMIR RESISTANCE FRONT · LASHKAR E-TOIBA · LASHKAR-I-TAIBA · MILLI MUSLIM LEAGUE · MILLI MUSLIM LEAGUE PAKISTAN · MML · MOVEMENT FOR FREEDOM OF KASHMIR · PAASBAN-E-AHLE-HADIS · PAASBAN-E-KASHMIR · PAASBAN-I-AHLE-HADITH · PASBAN-E-AHLE-HADITH · PASBAN-E-KASHMIR · TAJK · TEHREEK AZADI JAMMU AND KASHMIR · TEHREEK-E-AZADI-E-JAMMU AND KASHMIR · TEHREEK-E-AZADI-E-KASHMIR · TEHREEK-E-AZADI JAMMU AND KASHMIR · TEHREEK-I-AZADI-I KASHMIR · TEHRIK-E-HURMAT-E-RASOOL · TEHRIK-E-TAHAFUZ QIBLA AWWAL · THE RESISTANCE FRONT · WELFARE OF HUMANITY
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.