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Filtered: Pakistan US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-01-01

عبد الصمد أجكزي
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
NASER JAVED
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Rabita Trust
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Emarat Kavkaz
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Anwar Ahmed Khan
Person · Disqualified · Debarred entity · Sanctioned entity · Pakistan
AMANATULLAH ALI
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
WASEEM RAOUF LOUN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan · United States
AL REHMAT TRUST
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Qari Salahuddin Ayubi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Organization · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MUHAMMAD NAZZAL
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Pakistan · Palestine · Qatar · Syria
IBRAHIM ABDUL RAZAK MEMON
Person · Debarred entity · Sanctioned entity · India · Pakistan
Abdul Rashid Baluch
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Shahid Mahmood
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Mohammad-Ali Hosseini
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · Italy · Pakistan
Muhammad Naeem Sheikh
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
FAZLUR REHMAN KHALIL
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
HAFIZ ABDUL RAUF
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Abdul Aziz Nuristani
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
ABDUL WAFA
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Hizb Ullah Astam Khan
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Reza Amiri
Person · Crime · Debarred entity · Politician · Sanctioned entity · Wanted · Iran · Pakistan

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