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Filtered: Companies Pakistan US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI JUMA KHAN ORGANIZATION
Organization · Sanctioned entity · Afghanistan · Pakistan
Balochistan Liberation Army
Organization · Sanctioned entity · Pakistan
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organization · Sanctioned entity · Pakistan
Secondeye Solution
Organization · Sanctioned entity · Pakistan
Fresh Air Farm House
Company · Sanctioned entity · Pakistan
COMMANDER NAZIR GROUP
Organization · Sanctioned entity · Afghanistan · Pakistan
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Unico Textiles
Organization · Sanctioned entity · Pakistan
Jamia Asariya Madrassa
Organization · Sanctioned entity · Pakistan
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Organization · Sanctioned entity · Afghanistan · Pakistan
Abdul Hameed Shahab-Ud-Din
Organization · Sanctioned entity · Pakistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
AFFILIATES INTERNATIONAL
Organization · Sanctioned entity · Pakistan
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Nia International
Organization · Sanctioned entity · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
AL REHMAT TRUST
Organization · Sanctioned entity · Pakistan
Kay Zone Builders & Developers
Organization · Sanctioned entity · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
SHER MATCH INDUSTRIES (PVT.) LIMITED
Company · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan

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Data sources

66US OFAC Specially Designated Nationals (SDN) List 66US Trade Consolidated Screening List (CSL)60US SAM Procurement Exclusions 30Australian Sanctions Consolidated List 30French National Asset Freezing System 30Moldovan Sanctions for Terrorism and Proliferation of WMD 29UK FCDO Sanctions List 29Monaco National Fund Freezing List 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28UK HMT/OFSI Consolidated List of Targets 28Japan Economic Sanctions and List of Eligible People 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 26South Africa Targeted Financial Sanctions 25Argentina RePET Sanctions 25Swiss SECO Sanctions/Embargoes 25Indonesian List of Suspected Terrorists and Terrorist Organizations 25Israel Terrorists Organizations and Unauthorized Associations lists 25Polish Sanctions Countering Money Laundering and Terror Financing 25Türkiye Asset Freezing Sanctions List (MASAK)25UN Security Council Consolidated Sanctions 17Bulgarian Persons of Interest 11Canadian Listed Terrorist Entities 9PermID Open Data 8US Department of State Terrorist Exclusion 7Indian Ministry of Home Affairs Banned Organizations 5OpenCorporates 4United Arab Emirates Local Terrorist List 3EU Council Official Journal Sanctioned Entities 2Japan METI End User List 2New Zealand Designated Terrorist Entities 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions

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