Embargo/Restricted Parties/Countries/Pakistan

Sanctioned & Export-Controlled Entities in Pakistan

384 entities are confirmed as originating from or operating in Pakistan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (384 total)

Babbar Chalsa

100
HIGH RISKPakistan

Torek Agha Haji

100
HIGH RISKPakistan

Paasban-e-Ahle-Hadis

100
HIGH RISKPakistan

TARIQ AHMAD AMIN

100
HIGH RISKPakistan

Adam Khan Achekzai

100
HIGH RISKPakistan

Abdul Hakim Murad

100
HIGH RISKPakistan

Abdur Rehman

100
HIGH RISKPakistan

Ahmed Shah Noorzai Obaidullah

100
HIGH RISKPakistan

Al-Akhtar Trust International

100
HIGH RISKPakistan

Army of Mohammed

100
HIGH RISKPakistan

Haji Zar Jamil, Haji Abdul Baseer Money Changer

100
HIGH RISKPakistan

QASMANI, Arif

100
HIGH RISKPakistan

HARAKAT UL-MUJAHIDIN (HUM)

100
HIGH RISKPakistan

Mati Ur-Rehman Ali Muhammad

100
HIGH RISKPakistan

Tehrik-e Taliban Pakistan (TTP)

100
HIGH RISKPakistan

Mahmood Sultan Bashir-Ud-Din

100
HIGH RISKPakistan

Yasmin Ahmed

100
HIGH RISKPakistan

Zaki-ur-Rehman Lakhvi

100
HIGH RISKPakistan

Malik Zafar Iqbal Shehbaz

100
HIGH RISKPakistan

Mohammed Yahya Mujahid

100
HIGH RISKPakistan

Hafiz Mohammad Sahib

100
HIGH RISKPakistan

Haji Muhammad Ashraf

100
HIGH RISKPakistan

Mohammed Masood Azhar Alvi

100
HIGH RISKPakistan

RABITA TRUST

100
HIGH RISKPakistan

Majeed Abdul Chaudhry

95
HIGH RISKPakistan

Akhtar and Sons Private Limited

95
HIGH RISKPakistan

Abdul Manan Agha

95
HIGH RISKPakistan

Al-Haramain Foundation (Pakistan)

95
HIGH RISKPakistan

Noor Wali Mehsud Mufti

95
HIGH RISKPakistan

Affiliates International

95
HIGH RISKPakistan

AL RASHID TRUST

95
HIGH RISKPakistan

ORIENTAL TRADING CORPORATION

95
HIGH RISKPakistan

THE AID ORGANIZATION OF THE ULEMA

95
HIGH RISKPakistan

BUSINESS WORLD

95
HIGH RISKPakistan

Муджахидини на Хизбула

95
HIGH RISKPakistan

MUHAMMAD KAMRAN WALI

95
HIGH RISKPakistan

PRODUCT ENGINEERING

95
HIGH RISKPakistan

HUMAYUN KHAN

95
HIGH RISKPakistan

REVIVAL OF ISLAMIC HERITAGE SOCIETY

95
HIGH RISKPakistan

Rockside Enterprise

95
HIGH RISKPakistan

NEAZ TRADING CORPORATION

95
HIGH RISKPakistan

TARIQ AHMAD

95
HIGH RISKPakistan

MES (MODERN ENGINEERING SERVICES, LTD)

95
HIGH RISKPakistan

MODERN ENGINEERING SERVICES, LTD

95
HIGH RISKPakistan

PAKLAND PME CORPORATION

95
HIGH RISKPakistan

ENGINEERING AND TECHNICAL SERVICES

95
HIGH RISKPakistan

NOOR WALI MEHSUD

90
HIGH RISKPakistan

Aamir Ali Chaudhry

90
HIGH RISKPakistan

Lakhani Murtaza Ali

90
HIGH RISKPakistan

Abdul Rehman Makki

90
HIGH RISKPakistan

HASSAN, Hameed ul

90
HIGH RISKPakistan

RAHIM, Mufti Abdul

90
HIGH RISKPakistan

QAMAR, Naveed

90
HIGH RISKPakistan

AL-HARAMAIN : PAKISTAN BRANCH

90
HIGH RISKPakistan

ACHEKZAI, Maulawi Adam Khan

90
HIGH RISKPakistan

MUJAHID, Abdullah

90
HIGH RISKPakistan

AGHA, Torek

90
HIGH RISKPakistan

AHMAD, Fayyaz

90
HIGH RISKPakistan

Adam Khan Achekzai Maulavi

90
HIGH RISKPakistan

AL RAHMAH WELFARE ORGANIZATION

90
HIGH RISKPakistan

MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa

90
HIGH RISKPakistan

ABDUL HAMEED SHAHAB-UD-DIN

90
HIGH RISKPakistan

Jeeyand Baloch

90
HIGH RISKPakistan

ALVI, Mohammad Masood Azhar

90
HIGH RISKPakistan

ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION

90
HIGH RISKPakistan

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed

90
HIGH RISKPakistan

AL-MASLI, 'Abd-al-Hamid

90
HIGH RISKPakistan

AGHA, Haji Abdul Manan

90
HIGH RISKPakistan

ALLIANCE ENERGY PVT. LIMITED

90
HIGH RISKPakistan

BOULGHITI, Boubekeur

90
HIGH RISKPakistan

BALOCHISTAN LIBERATION ARMY

90
HIGH RISKPakistan

AL-AQSA FOUNDATION

90
HIGH RISKPakistan

Mohammed Tufail

90
HIGH RISKPakistan

Bashir Zaib

90
HIGH RISKPakistan

ANWAR, Rao

90
HIGH RISKPakistan

BASHIR, Qari Ayyub

90
HIGH RISKPakistan

AZMARAI, Umar Siddique Kathio

90
HIGH RISKPakistan

MAKHTAB AL-KHIDAMAT/AL KIFAH

90
HIGH RISKPakistan

AHMED, Shahzad

90
HIGH RISKPakistan

Hafiz Abdul Salam Bhuttavi Maulavi Mullah

90
HIGH RISKPakistan

Hammal Rehan

90
HIGH RISKPakistan

ABDUL BASEER, Abdul Qadeer Basir

90
HIGH RISKPakistan

BARAKZAI, Haji Khairullah

90
HIGH RISKPakistan

AL REHMAT TRUST

90
HIGH RISKPakistan

Mustafa Hajji Muhammad Khan

90
HIGH RISKPakistan

ISHAQ, Malik

90
HIGH RISKPakistan

AFGHAN SUPPORT COMMITTEE (ASC)

90
HIGH RISKPakistan

AFRIDI, Amanullah

90
HIGH RISKPakistan

HAQQANI, Khalil Al-Rahman

90
HIGH RISKPakistan

NURISTANI, Abdul Aziz

90
HIGH RISKPakistan

UNICO TEXTILES

90
HIGH RISKPakistan

KASKAR, Shaikh Anis Ibrahim

90
HIGH RISKPakistan

IBRAHIM, Dawood

90
HIGH RISKPakistan

AL-DAKHIL, Abdul Rehman

90
HIGH RISKPakistan

GUL, Bakht

90
HIGH RISKPakistan

SECONDEYE SOLUTION

90
HIGH RISKPakistan

HASHIMI, Muzammil Iqbal

90
HIGH RISKPakistan

KHAN, Bahawal

90
HIGH RISKPakistan

CHOUKA, Yassin

90
HIGH RISKPakistan

LAKHVI, Zaki-ur-Rehman

90
HIGH RISKPakistan

Showing the top 100 by risk score. Search above to check a specific name.

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