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

Huawei Technologies Pakistan (Private) Limited
Legal entity · Sanctioned entity · Pakistan
Techlinks
Legal entity · Sanctioned entity · Pakistan
United Engineering
Legal entity · Sanctioned entity · Pakistan
UEC (Pvt.) Ltd.
Legal entity · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
Kurshid Ghoura
Legal entity · Sanctioned entity · Afghanistan · Pakistan
Lastech Associates
Legal entity · Sanctioned entity · Pakistan
Geo Research
Legal entity · Sanctioned entity · Pakistan
Muhammad Farrukh
Legal entity · Sanctioned entity · Pakistan
Orient Importers and Exporters
Legal entity · Sanctioned entity · Pakistan
Jade Machinery Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Skytech Global Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Abdul Satar Ghoura
Legal entity · Sanctioned entity · Afghanistan · Pakistan
Akhtar & Munir
Legal entity · Sanctioned entity · Pakistan
Azam Electronics
Legal entity · Sanctioned entity · Pakistan
Technical Services
Legal entity · Sanctioned entity · Pakistan
Genesis Technical Consultancy Services
Legal entity · Sanctioned entity · Pakistan
Lapcom Computer Stores
Legal entity · Sanctioned entity · Afghanistan · Pakistan
Mecatech (Private) Limited
Legal entity · Sanctioned entity · Pakistan
Hakim Noor
Legal entity · Sanctioned entity · Pakistan
Muhammad Halim Ghoura
Legal entity · Sanctioned entity · Afghanistan · Pakistan
Industrial Process Automation
Legal entity · Sanctioned entity · Pakistan
Mohammad Azam
Legal entity · Sanctioned entity · Pakistan
Chemtech International (Private) Limited
Legal entity · Sanctioned entity · Pakistan
Muhammad Nasim ud Din
Legal entity · Sanctioned entity · Pakistan
Khalil Zadran
Legal entity · Sanctioned entity · Afghanistan · 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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