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Search guide · Data current as of 2024-10-31

Pakistan Mobile Communications Limited
Company · Trade risk · Pakistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED
Company · Debarred entity · China · Pakistan · Zambia
Fazl-ur-Rehman Constructior (Pvt) Limited ( Likyano)
Legal entity · Debarred entity · Pakistan
Roshan Money Exchange
Organization · 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
Fresh Air Farm House
Company · Sanctioned entity · Pakistan
Voith Hydro Shanghai Ltd.
Company · Debarred entity · China · Pakistan
Middle East Automation & Control Services
Legal entity · Sanctioned entity · Pakistan
New Auto Engineering (NAE)
Legal entity · Sanctioned entity · Pakistan
COMMANDER NAZIR GROUP
Organization · Sanctioned entity · Afghanistan · Pakistan
Pakistan Atomic Energy Commission
Organization · Sanctioned entity · Pakistan
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Proficient Engineers
Legal entity · Sanctioned entity · Pakistan
SHAHBAZ TV CENTER
Organization · Sanctioned entity · Pakistan
The Oxytech
Organization · Sanctioned entity · Pakistan
Fabcon International
Legal entity · Sanctioned entity · Pakistan
Mr. Zahidullah
Legal entity · Debarred entity · Pakistan
Ahad International
Legal entity · Sanctioned entity · Pakistan
L.T. Engineering & Trade Services (Pvt) Ltd.
Legal entity · Sanctioned entity · Pakistan
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Paktech Engineers
Legal entity · Sanctioned entity · Pakistan
MSN International
Legal entity · Sanctioned entity · Pakistan
Prime Tech
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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