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Filtered: Pakistan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Hafiz Saeed Khan
Person · Sanctioned entity · Pakistan
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Faisal Nadeem
Person · Politician · Sanctioned entity · Pakistan
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Rao Anwar
Person · Sanctioned entity · Pakistan
Azam Cheema
Person · Crime · Sanctioned entity · Wanted · Pakistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Abu Walid al-Masri
Person · Sanctioned entity · Egypt · Pakistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Unico Textiles
Organization · Sanctioned entity · Pakistan
Engineering and Commercial Services (ECS)
Legal entity · Sanctioned entity · Pakistan
Jamia Asariya Madrassa
Organization · Sanctioned entity · Pakistan
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
Makkays Hi-Tech Systems
Legal entity · Sanctioned entity · Pakistan
IMCO Technology and Services
Legal entity · Sanctioned entity · Pakistan
MUZAMMIL IQBAL HASHMI
Person · Sanctioned entity · Pakistan
National Engineering Service Trading and Consultancy Company
Legal entity · Sanctioned entity · Pakistan
Premier International
Legal entity · Sanctioned entity · Pakistan
Maira Trade International
Legal entity · Sanctioned entity · Pakistan
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Organization · Sanctioned entity · Afghanistan · Pakistan
Link Lines (Pvt.) Limited
Legal entity · Sanctioned entity · Pakistan
ABDULLAH MUJAHID
Person · Sanctioned entity · Pakistan

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Topics

382Sanctioned entity 83Terrorism 14Wanted 11Crime 9Politician 3Debarred entity 2Export controlled 2Military 2Close Associate 1Diplomat 1Judge

Data sources

384US Trade Consolidated Screening List (CSL)217US OFAC Specially Designated Nationals (SDN) List 177US SAM Procurement Exclusions 87Australian Sanctions Consolidated List 86French National Asset Freezing System 85Belgian Financial Sanctions 85Swiss SECO Sanctions/Embargoes 85EU Financial Sanctions Files (FSF)85UK FCDO Sanctions List 85UK HMT/OFSI Consolidated List of Targets 85Japan Economic Sanctions and List of Eligible People 84Qatar Unified Record of Persons and Entities on Sanction List 82Moldovan Sanctions for Terrorism and Proliferation of WMD 81Argentina RePET Sanctions 81Indonesian List of Suspected Terrorists and Terrorist Organizations 81Polish Sanctions Countering Money Laundering and Terror Financing 81Türkiye Asset Freezing Sanctions List (MASAK)81Ukraine SFMS Blacklist 81UN Security Council Consolidated Sanctions 78Israel Terrorists Organizations and Unauthorized Associations lists 76South Africa Targeted Financial Sanctions 71Japan METI End User List 66Monaco National Fund Freezing List 56EU Consolidated Travel Bans 32Wikidata 28Bulgarian Persons of Interest 18Wikidata Persons in Relevant Categories 17Indian Ministry of Home Affairs Banned Organizations 11Canadian Listed Terrorist Entities 8INTERPOL Red Notices 8PermID Open Data 8US Department of State Terrorist Exclusion 6United Arab Emirates Local Terrorist List 6Wikidata Politically Exposed Persons 5Pakistan NACTA Proscribed Persons 4OpenCorporates 4US FBI Most Wanted 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Research Organizations Registry 2New Zealand Designated Terrorist Entities 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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