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Search guide · Data current as of 2025-03-14

Abdul Qader Khan Research Laboratories (AQKRL)
Legal entity · Sanctioned entity · Pakistan
Advance Multicom
Legal entity · Sanctioned entity · Pakistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TELEC Electronics & Machinery (Pvt) Ltd.
Legal entity · Sanctioned entity · Pakistan
Allied Trading Co.
Legal entity · Sanctioned entity · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AHD International
Legal entity · Sanctioned entity · Pakistan
Engineering Solutions Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Samina Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Triton Educational Equipment & Consultancy Co.
Legal entity · Sanctioned entity · Pakistan
Orion Eleven Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano)
Legal entity · Debarred entity · Pakistan
Wah Munitions Plant
Legal entity · Sanctioned entity · Pakistan
Akhtar & Munir
Legal entity · Sanctioned entity · Pakistan
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
United Bank Limited
Company · Pakistan
Sci-Tech Global
Legal entity · Sanctioned entity · Pakistan
KTRADE SECURITIES LIMITED
Organization · Pakistan
Universal Tooling Services
Legal entity · Sanctioned entity · Pakistan
SAMBA BANK LIMITED
Organization · Pakistan
Proficient Engineers
Legal entity · Sanctioned entity · Pakistan
NAYAPAY (PRIVATE) LIMITED
Organization · Pakistan
BANK AL HABIB LIMITED
Organization · Pakistan
Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.
Legal entity · Sanctioned entity · China · Pakistan
BANK OF KHYBER, THE
Organization · Pakistan

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Topics

256Sanctioned entity 72Bank 31Terrorism 31Trade risk 27Debarred entity 5Financial services 2Export controlled 1Regulator action 1Sanction-linked entity

Data sources

230US Trade Consolidated Screening List (CSL)102Japan METI End User List 70Global Energy Ownership Tracker 67US OFAC Specially Designated Nationals (SDN) List 66Business Identifier Code (BIC) Reference Data 63US SAM Procurement Exclusions 30Australian Sanctions Consolidated List 30French National Asset Freezing System 30Moldovan Sanctions for Terrorism and Proliferation of WMD 29UK FCDO Sanctions List 29Monaco National Fund Freezing List 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 28EU Financial Sanctions Files (FSF)28UK HMT/OFSI Consolidated List of Targets 28Japan Economic Sanctions and List of Eligible People 26Israel Terrorists Organizations and Unauthorized Associations lists 26Qatar Unified Record of Persons and Entities on Sanction List 26South Africa Targeted Financial Sanctions 25Argentina RePET Sanctions 25Indonesian List of Suspected Terrorists and Terrorist Organizations 25Polish Sanctions Countering Money Laundering and Terror Financing 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 24US Office of Antiboycott Compliance Requester List 18Asian Development Bank Sanctions 18Bulgarian Persons of Interest 15African Development Bank Debarred Entities 11Canadian Listed Terrorist Entities 11EBRD Ineligible Entities 10WorldBank Debarred Providers 9Inter-American Development Bank Sanctions 9PermID Open Data 8US Department of State Terrorist Exclusion 7Indian Ministry of Home Affairs Banned Organizations 7Iran UANI Business Registry 6OpenCorporates 6US Federal Reserve Enforcement Actions 5US FATCA Foreign Financial Institution (FFI) List 4United Arab Emirates Local Terrorist List 2EU Council Official Journal Sanctioned Entities 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 1Ukraine War and Sanctions

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