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

Affiliates International
Legal entity · Sanctioned entity · Pakistan
The Tempest Trading Company
Legal entity · Sanctioned entity · Pakistan
Naina Exporters and Importers
Legal entity · Export controlled · Pakistan
HIGH-Q PHARMACEUTICALS
Company · Trade risk · Pakistan
LOTTE CHEMICAL PAKISTAN LTD.
Company · Trade risk · Pakistan
SUI NORTHERN GAS PIPELINES LTD
Company · Trade risk · Pakistan
TECH INTERNATIONAL LLC
Company · Trade risk · Pakistan
PARADISE INTERNATIONAL (PVT) LIMITED
Company · Trade risk · Pakistan
Habib Bank Limited
Company · Bank · Pakistan
National Bank of Pakistan
Company · Financial crime · Bank · Pakistan
United Bank Limited
Company · Bank · Pakistan
PAK-ARAK REFINERY LIMITED
Company · Trade risk · Pakistan
JOLAC ENGINEERING SDN BHD
Company · Trade risk · Pakistan
FAUJI FERTILIZER COMPANY LIMITED
Company · Trade risk · Pakistan
RAYTHORNE
Company · Trade risk · Pakistan
BROOKES PHARMA
Company · Trade risk · Pakistan
POWERSOFT19
Company · Trade risk · Pakistan
DR. RASHAD RAMZAN
Company · Trade risk · Pakistan
HALLIBURTON MANUFACTURING AND TECHNOLOGY (M) SDN BHD
Company · Trade risk · Pakistan
JIMS TECH INTERNATIONAL
Company · Trade risk · Pakistan
FOUNDATION POWER COMPANY DAHARKI LIMITED
Company · Trade risk · Pakistan
NADRA PAKISTAN
Company · Trade risk · Pakistan
PRIME PAKISTAN LIMITED
Company · Trade risk · Pakistan
PAK-ARAB PIPELINE COMPANY CORPORATE HEADQUARTERS
Company · Trade risk · Pakistan
HUNZA STEEL (PRIVATE) LIMITED
Company · Trade risk · 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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