Search

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Pakistan

Search guide · Data current as of 2025-03-13

MALIK NOORZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Rahman Zeb Faqir Muhammad
Person · Sanctioned entity · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Dilawar Khan Nadir Khan
Person · Sanctioned entity · Pakistan
Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano)
Legal entity · Debarred entity · Pakistan
Hizb Ullah Astam Khan
Person · Sanctioned entity · Afghanistan · Pakistan
Solutions for Development Support (Pvt.) Ltd.
Legal entity · Debarred entity · Pakistan
AMIR HAMZA
Person · Sanctioned entity · Pakistan
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
Company · Debarred entity · Pakistan
ABDULLAH MUNTAZIR
Person · Sanctioned entity · Pakistan
China Gezhouba Group Pakistan Mechanical & Electrical Co., (Smc-Private) Limited
Company · Debarred entity · Pakistan
Hafiz Mohammed Popalzai
Person · Sanctioned entity · Afghanistan · Pakistan
Abdul Aziz
Person · Sanctioned entity · Afghanistan · Pakistan
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Hafiz Abdul Majid
Person · Sanctioned entity · Afghanistan · Pakistan
Mr. Khuda Dad
Person · Debarred entity · Pakistan
Mr. Zahidullah
Legal entity · Debarred entity · Pakistan
MS PIR AZMAT SHAH & SONS
Company · Debarred entity · Pakistan
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
Abdul Samad Sani
Person · Sanctioned entity · Afghanistan · Pakistan
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
China CAMC Engineering Co., Ltd.
Company · Debarred entity · Trade risk · China · Pakistan
Nishan Engineers (PVT) Limited
Legal entity · Debarred entity · United Kingdom · Pakistan
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan

Previous
1 - 25 of 247
Next

Topics

212Sanctioned entity 79Terrorism 38Debarred entity 15Wanted 12Crime 9Politician 2Military 2Close Associate 1Trade risk

Data sources

217US SAM Procurement Exclusions 207US OFAC Specially Designated Nationals (SDN) List 207US Trade Consolidated Screening List (CSL)81Australian Sanctions Consolidated List 81UK FCDO Sanctions List 81Moldovan Sanctions for Terrorism and Proliferation of WMD 80Swiss SECO Sanctions/Embargoes 80French National Asset Freezing System 80UK HMT/OFSI Consolidated List of Targets 80Monaco National Fund Freezing List 79Belgian Financial Sanctions 79EU Financial Sanctions Files (FSF)79Japan Economic Sanctions and List of Eligible People 79Qatar Unified Record of Persons and Entities on Sanction List 77South Africa Targeted Financial Sanctions 76Argentina RePET Sanctions 76Indonesian List of Suspected Terrorists and Terrorist Organizations 76Israel Terrorists Organizations and Unauthorized Associations lists 76Polish Sanctions Countering Money Laundering and Terror Financing 76Türkiye Asset Freezing Sanctions List (MASAK)76Ukraine SFMS Blacklist 76UN Security Council Consolidated Sanctions 55EU Consolidated Travel Bans 29Bulgarian Persons of Interest 29Wikidata 21Asian Development Bank Sanctions 18Indian Ministry of Home Affairs Banned Organizations 16African Development Bank Debarred Entities 15Wikidata Persons in Relevant Categories 13EBRD Ineligible Entities 12Inter-American Development Bank Sanctions 12WorldBank Debarred Providers 9INTERPOL Red Notices 9PermID Open Data 8Canadian Listed Terrorist Entities 8US Department of State Terrorist Exclusion 6OpenCorporates 5United Arab Emirates Local Terrorist List 5Pakistan NACTA Proscribed Persons 5Wikidata Politically Exposed Persons 4US FBI Most Wanted 3EU Council Official Journal Sanctioned Entities 2Japan METI End User List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Debarred Companies and Individuals