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Search guide · Data current as of 2024-11-01

Muhandis Corporation
Legal entity · Sanctioned entity · Pakistan
Shahid Masood Construction Company
Legal entity · Debarred entity · Pakistan
Mksofttech
Company · Sanctioned entity · Pakistan
Nazir and Sons International
Legal entity · Sanctioned entity · Pakistan
K-SOFT Enterprises
Legal entity · Sanctioned entity · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd
Legal entity · Sanctioned entity · China · Pakistan
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Abdul Hameed Shahab-Ud-Din
Organization · Sanctioned entity · Pakistan
Orion Eleven Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Muhammad Ayub and Brothers
Legal entity · Debarred entity · Pakistan
Dynamic Engineering Corporation
Legal entity · Sanctioned entity · Pakistan
Maritime Technology Complex (MTC)
Legal entity · Sanctioned entity · Pakistan
JARVIS HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Pakistan
Hassan Scientific Corporation
Legal entity · Sanctioned entity · Pakistan
Secondeye Solution
Organization · Sanctioned entity · Pakistan
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
Company · Debarred entity · Pakistan
M/S Gul Construction Co.
Company · Debarred entity · Pakistan
HAJI JUMA KHAN ORGANIZATION
Organization · Sanctioned entity · Afghanistan · Pakistan
Value Additions (Pvt) Limited.
Legal entity · Sanctioned entity · Pakistan
National Institute of Lasers and Optronics (NILOP)
Legal entity · Sanctioned entity · Pakistan
Balochistan Liberation Army
Organization · Sanctioned entity · Pakistan
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organization · Sanctioned entity · Pakistan
Air Weapons Complex (AWC)
Legal entity · Sanctioned entity · Pakistan
Blue Chip International
Legal entity · Sanctioned entity · Pakistan

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Topics

274Sanctioned entity 69Bank 37Debarred entity 29Terrorism 28Trade risk 2Export controlled 1Financial crime 1Sanction-linked entity

Data sources

228US Trade Consolidated Screening List (CSL)102Japan METI End User List 69Global Energy Ownership Tracker 66Business Identifier Code (BIC) Reference Data 63US SAM Procurement Exclusions 62US OFAC Specially Designated Nationals (SDN) List 30Australian Sanctions Consolidated List 30French National Asset Freezing System 30Moldovan Sanctions for Terrorism and Proliferation of WMD 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 28EU Financial Sanctions Files (FSF)28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Japan Economic Sanctions and List of Eligible People 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Monaco National Fund Freezing List 26Qatar Unified Record of Persons and Entities on Sanction List 25Argentina RePET Sanctions 25Polish Sanctions Countering Money Laundering and Terror Financing 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 24Israel Terrorists Organizations and Unauthorized Associations lists 22US Office of Antiboycott Compliance Requester List 18Asian Development Bank Sanctions 18Bulgarian Persons of Interest 15African Development Bank Debarred Entities 12EBRD Ineligible Entities 12WorldBank Debarred Providers 11Canadian Listed Terrorist Entities 10Inter-American Development Bank Sanctions 8PermID Open Data 8US Department of State Terrorist Exclusion 6Iran UANI Business Registry 5OpenCorporates 4United Arab Emirates Local Terrorist List 3US Federal Reserve Enforcement Actions 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 1Graph-based entity tagging 1ICIJ Offshore Leaks Database 1DPRK Reports 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

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