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Search guide · Data current as of 2025-04-17

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
MS PIR AZMAT SHAH & SONS
Legal entity · Debarred entity · Pakistan
China CAMC Engineering Co., Ltd.
Company · Debarred entity · Trade risk · China · Pakistan
Nishan Engineers (PVT) Limited
Legal entity · Debarred entity · Pakistan
MR. AMIR UDDIN SHAH
Legal entity · Debarred entity · Pakistan
MUSA KALIM
Person · Debarred entity · Sanctioned entity · Pakistan
China Gezhouba Group Pakistan Mechanical & Electrical Co., (Smc-Private) Limited
Legal entity · Debarred entity · Pakistan
ABDUL RASHID BALUCH
Person · Debarred entity · Sanctioned entity · Afghanistan · Pakistan · United States of America
ANS Technologies
Legal entity · Debarred entity · Pakistan
Technical Gamma
Legal entity · Debarred entity · Pakistan
ANJUMAN DOVE FOUNDATION
Company · Debarred entity · Pakistan
MR. SHAHZAD ILYAS
Person · Debarred entity · Pakistan
FARIDA RASHID BUTT
Person · Debarred entity · Pakistan
KHALID S. ASLAM
Person · Debarred entity · Pakistan
MUHAMMAD A SAEED
Person · Debarred entity · Pakistan
Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Wanted · Bangladesh · Pakistan
Mr. Khuda Dad
Person · Debarred entity · Pakistan
Mr. Zahidullah
Person · Debarred entity · Pakistan
Shahid Masood Construction Company
Company · Debarred entity · Pakistan
Muhammad Ayub and Brothers
Company · Debarred entity · Pakistan
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
Company · Debarred entity · Pakistan
Voith Hydro Shanghai Ltd.
Company · Debarred entity · China · Pakistan
Liaoning-EFACEC Electrical Equipment Company Limited
Company · Debarred entity · China · Pakistan · Zambia
Fazle Subhan
Company · Debarred entity · Pakistan
M/S Gul Construction Co. (Gul Prime)
Company · Debarred entity · Pakistan

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Topics

34Debarred entity 3Sanctioned entity 1Crime 1Terrorism 1Trade risk 1Politician 1Wanted

Data sources

22Asian Development Bank Sanctions 17African Development Bank Debarred Entities 13EBRD Ineligible Entities 13WorldBank Debarred Providers 11Inter-American Development Bank Sanctions 8US SAM Procurement Exclusions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Health and Human Sciences Inspector General Exclusions 1Wikidata 1South Africa Targeted Financial Sanctions

Countries

34Pakistan 3China 1Afghanistan 1Bangladesh 1United Kingdom 1Iran 1Saudi Arabia 1Syria 1United States of America 1Zambia

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