Search

Search OpenSanctions

Filtered: Pakistan Sanctioned entity US OFAC Press Releases

Search guide · Data current as of 2025-12-22

Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Aziz Nuristani
Person · Export controlled · Sanctioned entity · Pakistan
Reza Amiri Moghadam
Person · Crime · Politician · Sanctioned entity · Wanted · Iran · Pakistan
Jarvis HK Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
Abdul Aziz
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOHSIN RAZA AMIRI
Person · Crime · Sanctioned entity · Wanted · Pakistan
Fayyaz Ahmad
Person · Export controlled · Sanctioned entity · Pakistan
Muhammad Ehsan
Person · Export controlled · Sanctioned entity · Pakistan
Faqir Muhammad
Person · Export controlled · Sanctioned entity · Pakistan
Hameed ul Hassan
Person · Export controlled · Sanctioned entity · Pakistan
Abdul Samad Sani
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Wahid Ullah Durrani
Person · Export controlled · Sanctioned entity · Pakistan
Tabish Qayyum
Person · Export controlled · Sanctioned entity · Pakistan
Faisal Nadeem
Person · Export controlled · Politician · Sanctioned entity · Pakistan
Saifullah Khalid
Person · Export controlled · Sanctioned entity · Pakistan
Muhammad Harris Dar
Person · Export controlled · Sanctioned entity · Pakistan
Shakeel Karim
Person · Sanctioned entity · Pakistan
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Sanctioned entity · Pakistan
Muzammil Iqbal Hashimi
Person · Export controlled · Sanctioned entity · Pakistan
Abdul Jabbar
Person · Export controlled · Sanctioned entity · Pakistan
Maulawi Inayatullah
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
SHAHZAD AMIN
Person · Sanctioned entity · Pakistan

Previous
1 - 25 of 27
Next

Topics

27Sanctioned entity 21Export controlled 4Terrorism 2Crime 2Politician 2Wanted 1Diplomat 1Counter-sanctioned entity

Data sources

27US OFAC Press Releases 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)25US SAM Procurement Exclusions 21Taiwan Strategic High-Tech Commodities Entity List 5Qatar Unified Record of Persons and Entities on Sanction List 4Argentina RePET Sanctions 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes

Show all...