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

Umar Siddique Kathio AZMARAI
Person · Export controlled · Sanctioned entity · Pakistan
Broad Engineering
Legal entity · Export controlled · Sanctioned entity · Pakistan
Muhammad Naeem Sheikh
Person · Export controlled · Sanctioned entity · Pakistan
Yousef Ali Muraj
Person · Export controlled · Sanctioned entity · Iran · Pakistan
Ali Muhammad Abu Turab
Person · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
KK International Traders (KKIT)
Legal entity · Export controlled · Sanctioned entity · Pakistan
Mansoor Ahmed Malik
Legal entity · Export controlled · Sanctioned entity · Pakistan
Affiliates International
Organization · Export controlled · Sanctioned entity · Pakistan
Rockside Enterprise
Organization · Export controlled · Sanctioned entity · Pakistan
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Emerging Future Solutions Private Limited
Legal entity · Export controlled · Sanctioned entity · Pakistan
Musa KALIM
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Hafiz Abdul Majid
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ahad International
Legal entity · Export controlled · Sanctioned entity · Pakistan
Metal Paint Products (Pvt) Ltd
Legal entity · Export controlled · Sanctioned entity · Pakistan
Amir HAMZA
Person · Export controlled · Sanctioned entity · Pakistan
Abdullah MUNTAZIR
Person · Export controlled · Sanctioned entity · Pakistan
Abdul Rashid Baluch
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States of America
Muhammad Hussein Gill
Person · Export controlled · Sanctioned entity · Pakistan
Engineering Materials and Equipment Co.
Legal entity · Export controlled · Sanctioned entity · Pakistan
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Technologic Enterprises
Legal entity · Export controlled · Sanctioned entity · Pakistan
Fazl-ur Rehman Khalil
Person · Export controlled · Sanctioned entity · Pakistan
Muhammad Iqbal
Person · 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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