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Filtered: Pakistan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-19

Impex Trade & Services
Legal entity · Sanctioned entity · Pakistan
SHER MATCH INDUSTRIES (PVT.) LIMITED
Company · Sanctioned entity · Pakistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Choudry Ikram Waraich
Person · Sanctioned entity · United Arab Emirates · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Hafiz Abdur RAUF
Person · Sanctioned entity · Pakistan
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Marine Systems Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Mufti Abdul RAHIM
Person · Sanctioned entity · Pakistan
Busan International
Legal entity · Sanctioned entity · Pakistan
Naveed Qamar
Person · Sanctioned entity · Pakistan
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Business Empire International
Legal entity · Sanctioned entity · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Abdul Rehman al-Dakhil
Person · Sanctioned entity · Pakistan
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
NATIONAL DEVELOPMENT COMPLEX
Company · Sanctioned entity · Pakistan
Iman Group
Legal entity · Sanctioned entity · Pakistan

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Topics

401Sanctioned entity 85Terrorism 14Wanted 11Crime 8Politician 3Disqualified 3Debarred entity 3Close Associate 2Export controlled 2Military 1Judge

Data sources

403US Trade Consolidated Screening List (CSL)221US OFAC Specially Designated Nationals (SDN) List 206US SAM Procurement Exclusions 88Australian Sanctions Consolidated List 88Moldovan Sanctions for Terrorism and Proliferation of WMD 87French National Asset Freezing System 87UK FCDO Sanctions List 87Monaco National Fund Freezing List 86Belgian Financial Sanctions 86EU Financial Sanctions Files (FSF)86UK HMT/OFSI Consolidated List of Targets 86Japan Economic Sanctions and List of Eligible People 85Qatar Unified Record of Persons and Entities on Sanction List 83Ukraine SFMS Blacklist 83South Africa Targeted Financial Sanctions 82Argentina RePET Sanctions 82Swiss SECO Sanctions/Embargoes 82Indonesian List of Suspected Terrorists and Terrorist Organizations 82Polish Sanctions Countering Money Laundering and Terror Financing 82Türkiye Asset Freezing Sanctions List (MASAK)82UN Security Council Consolidated Sanctions 80Israel Terrorists Organizations and Unauthorized Associations lists 76Japan METI End User List 57EU Consolidated Travel Bans 32Wikidata 28Bulgarian Persons of Interest 19Indian Ministry of Home Affairs Banned Organizations 16Wikidata Persons in Relevant Categories 11Canadian Listed Terrorist Entities 9PermID Open Data 8INTERPOL Red Notices 8US Department of State Terrorist Exclusion 7EU Council Official Journal Sanctioned Entities 6United Arab Emirates Local Terrorist List 5OpenCorporates 5Pakistan NACTA Proscribed Persons 5Wikidata Politically Exposed Persons 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4US FBI Most Wanted 3UK Companies House Disqualified Directors 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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