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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions Pakistan

Search guide · Data current as of 2026-02-21

REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Export controlled · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Lashkar-E-Tayyiba
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
AL-SHABAAB
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Burundi · Pakistan · Somalia · United States
Harakat ul-Jihad-i-Islami/Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan · United States
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Al-Aqsa E.V.
Organization · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
AL-RAHMAH CHARITY FOUNDATION
Organization · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Yemen
Wafa Humanitarian Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Jaysh al-Adl
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
Jaish-I-Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Tehrik-e Taliban Pakistan
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hizbul Mujahideen (HM)
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL REHMAT TRUST
Organization · Export controlled · Sanctioned entity · Pakistan
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Organization · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organization · Export controlled · Sanctioned entity · Pakistan
AL-AQSA FOUNDATION
Organization · Export controlled · Sanctioned entity · Pakistan · Sweden · South Africa
Mirza
Organization · Disqualified · Export controlled · Sanctioned entity · Pakistan · Syria
AKHTAR AND SONS PRIVATE LIMITED
Organization · Export controlled · Sanctioned entity · Pakistan
ROCKSIDE ENTERPRISE
Organization · Export controlled · Sanctioned entity · Pakistan

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Topics

230Export controlled 140Sanctioned entity 35Debarred entity 16Terrorism 2Disqualified

Data sources

228US Trade Consolidated Screening List (CSL)127Taiwan Strategic High-Tech Commodities Entity List 102Japan METI End User List 36US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 17French National Asset Freezing System 16Belgian Financial Sanctions 16UK FCDO Sanctions List 16Monaco National Fund Freezing List 15Australian Sanctions Consolidated List

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Search in: Consolidated Sanctions

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