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Search guide · Data current as of 2025-08-14

Nazir and Sons International
Legal entity · Export controlled · Sanctioned entity · Pakistan
Pie Trading House
Legal entity · Export controlled · Sanctioned entity · Pakistan
Universal Drilling Engineers
Legal entity · Export controlled · Sanctioned entity · Pakistan
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hafiz Talha Saeed
Person · Export controlled · Sanctioned entity · Pakistan
Osama Mehmood
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Harakat Ul-Mujahidin / HUM
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Hafiz Mohammed Popalzai
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Akhtar and Sons Private Limited
Organization · Export controlled · Sanctioned entity · Pakistan
FACO Trading
Legal entity · Export controlled · Sanctioned entity · Pakistan
Rehan Feroze
Legal entity · Export controlled · Sanctioned entity · Pakistan
Hajji Malik Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Haji Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Muhammad Ijaz Safarash
Person · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Zaheer & Sons
Legal entity · Export controlled · Sanctioned entity · Pakistan
Maulawi Inayatullah
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mirza and Co
Legal entity · Export controlled · Sanctioned entity · Pakistan
United Engineering
Legal entity · Export controlled · Sanctioned entity · Pakistan
Asia Pacific Trade Hub
Legal entity · Export controlled · Sanctioned entity · Pakistan
Abdul Aziz
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Genesis Technical Consultancy Services
Legal entity · Export controlled · Sanctioned entity · Pakistan
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nasir JAVAID
Person · Export controlled · Sanctioned entity · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Oriental Engineers
Legal entity · Export controlled · Sanctioned entity · Pakistan

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Topics

252Export controlled 242Sanctioned entity 89Terrorism 12Wanted 10Politician 9Crime 4Close Associate 3Debarred entity 2Disqualified 2Military

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Data sources

250Taiwan Strategic High-Tech Commodities Entity List 240US Trade Consolidated Screening List (CSL)176US OFAC Specially Designated Nationals (SDN) List 163US SAM Procurement Exclusions 91Australian Sanctions Consolidated List 91Moldovan Sanctions for Terrorism and Proliferation of WMD 90French National Asset Freezing System 90Monaco National Fund Freezing List 89Belgian Financial Sanctions 89EU Financial Sanctions Files (FSF)

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Countries

252Pakistan 79Afghanistan 9India 8Iran 7Saudi Arabia 6Syria 5Bangladesh 5China 5Egypt 5Kuwait

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