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Filtered: Pakistan Debarred entity US Trade Consolidated Screening List (CSL)

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

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
MUSA KALIM
Person · Debarred entity · Sanctioned entity · Pakistan
ABDUL RASHID BALUCH
Person · Debarred entity · Sanctioned entity · Afghanistan · Pakistan · United States of America

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Topics

3Debarred entity 3Sanctioned entity 1Terrorism

Data sources

3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Health and Human Sciences Inspector General Exclusions 1South Africa Targeted Financial Sanctions

Countries

3Pakistan 1Afghanistan 1Iran 1Saudi Arabia 1Syria 1United States of America

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