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Search guide · Data current as of 2025-04-24

Akhtar & Munir
Legal entity · Sanctioned entity · Pakistan
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
National Engineering Service Trading and Consultancy Company
Legal entity · Sanctioned entity · Pakistan
HABIB METROPOLITAN BANK LIMITED
Organization · Pakistan
KTK Engineering (PVT) LTD,
Legal entity · Sanctioned entity · Pakistan
MR. AMIR UDDIN SHAH
Legal entity · Debarred entity · Pakistan
The Oxytech
Organization · Sanctioned entity · Pakistan
Future Systems Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
KK International Traders (KKIT)
Legal entity · Sanctioned entity · Pakistan
Fabcon International
Legal entity · Sanctioned entity · Pakistan
Sayyed Brothers Engineering Co. (SBEC)
Legal entity · Sanctioned entity · Pakistan
Muhandis Corporation
Legal entity · Sanctioned entity · Pakistan
China Gezhouba Group Pakistan Mechanical & Electrical Co., (Smc-Private) Limited
Legal entity · Debarred entity · Pakistan
Prime Tech
Legal entity · Sanctioned entity · Pakistan
Nazir and Sons International
Legal entity · Sanctioned entity · Pakistan
Embassy of the DPRK in Pakistan
Organization · Pakistan
MSN International
Legal entity · Sanctioned entity · Pakistan
CENTRAL DEPOSITORY COMPANY OF PAKIS TAN LIMITED
Organization · Pakistan
CITIBANK N. A., PAKISTAN
Organization · Pakistan
DEUTSCHE BANK AG, KARACHI BRANCH
Organization · Pakistan
EFG HERMES PAKISTAN LIMITED
Organization · Pakistan
FAYSAL BANK LIMITED
Organization · Pakistan
FIRST CAPITAL EQUITIES LIMITED
Organization · Pakistan

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Topics

261Sanctioned entity 61Bank 26Terrorism 15Debarred entity 10State-owned enterprise 2Export controlled 1Disqualified

Data sources

236US Trade Consolidated Screening List (CSL)101Japan METI End User List 61Business Identifier Code (BIC) Reference Data 55US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 28French National Asset Freezing System 28Moldovan Sanctions for Terrorism and Proliferation of WMD 27Australian Sanctions Consolidated List 27UK FCDO Sanctions List 27Monaco National Fund Freezing List 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26UK HMT/OFSI Consolidated List of Targets 25Japan Economic Sanctions and List of Eligible People 25Qatar Unified Record of Persons and Entities on Sanction List 25Ukraine SFMS Blacklist 25South Africa Targeted Financial Sanctions 24Argentina RePET Sanctions 24Swiss SECO Sanctions/Embargoes 24Indonesian List of Suspected Terrorists and Terrorist Organizations 24Polish Sanctions Countering Money Laundering and Terror Financing 24Türkiye Asset Freezing Sanctions List (MASAK)24UN Security Council Consolidated Sanctions 23Israel Terrorists Organizations and Unauthorized Associations lists 14Asian Development Bank Sanctions 14Bulgarian Persons of Interest 11Global Energy Ownership Tracker 9Canadian Listed Terrorist Entities 9EBRD Ineligible Entities 9WorldBank Debarred Providers 7Inter-American Development Bank Sanctions 6US Department of State Terrorist Exclusion 5Indian Ministry of Home Affairs Banned Organizations 4United Arab Emirates Local Terrorist List 2EU Council Official Journal Sanctioned Entities 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 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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