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

PAKISTAN RAILWAYS
Company · Trade risk · Pakistan
MOL PAKISTAN OIL AND GAS CO. B.V.
Company · Trade risk · Pakistan
POPULAR INTERNATIONAL
Company · Trade risk · Pakistan
AL REHMAT TRUST
Legal entity · Sanctioned entity · Pakistan
AL-RAHMAT TRUST
Legal entity · Sanctioned entity · Pakistan
AL-REHMAN TRUST
Legal entity · Sanctioned entity · Pakistan
UR-RAHMAN TRUST
Legal entity · Sanctioned entity · Pakistan
AR-RAHMAN TRUST
Legal entity · Sanctioned entity · Pakistan
PAKISTANI TALIBAN
Legal entity · Sanctioned entity · Pakistan
TEHREEK-E-TALIBAN
Legal entity · Sanctioned entity · Pakistan
TEHRIK-I-TALIBAN PAKISTAN
Legal entity · Sanctioned entity · Pakistan
TEHRIK-E-TALIBAN
Legal entity · Sanctioned entity · Pakistan
ANJUMAN DOVE FOUNDATION
Company · Debarred entity · Pakistan
HIZBUL MUJAHIDEEN
Legal entity · Sanctioned entity · Pakistan
LASHKAR E-TAYYIBA
Legal entity · Sanctioned entity · Pakistan
AL-AQSA FOUNDATION
Legal entity · Sanctioned entity · Pakistan
THE AID ORGANIZATION OF THE ULEMA
Legal entity · Sanctioned entity · Pakistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Legal entity · Sanctioned entity · Pakistan
MKSOFTTECH
Legal entity · Sanctioned entity · Pakistan
SME BANK LTD
Organization · Bank · Pakistan
SONERI BANK LIMITED
Organization · Bank · Pakistan
BANK MAKRAMAH LIMITED
Organization · Bank · Pakistan
TAURUS SECURITIES LIMITED
Organization · Bank · Pakistan
TOPLINE SECURITIES PVT LTD.
Organization · Bank · Pakistan
TRUST BANK LIMITED
Organization · Bank · 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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