Sanktioner med tilknytning til Pakistan
670 opførelser på 12 officielle sanktions- og eksportkontrollister angiver Pakistan som nationalitet, adresse, registreringssted eller sanktionsregimets land: 246 virksomheder og organisationer, 333 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Pakistan, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · TAQA · タリバーン関係者等 · BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde).
Screening mod sanktionslister
Opførelser med tilknytning til Pakistan, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 142 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 30 |
| TAQA | EU Consolidated Financial Sanctions List | 28 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 28 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 26 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 26 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 25 |
| Al-Qaida | United Nations Security Council Consolidated List | 24 |
| AFG | EU Consolidated Financial Sanctions List | 20 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 19 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 18 |
| The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 16 |
| Taliban | Swiss sanctions list (SESAM, all programmes) | 16 |
| Taliban | United Nations Security Council Consolidated List | 14 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| 1988 (Taliban) | Australian Consolidated Sanctions List | 9 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| 1373 (2001) | Australian Consolidated Sanctions List | 4 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Export-Import Bank Act | State Department Nonproliferation Sanctions (ISN) | 3 |
| Nuclear Proliferation Prevention Act | State Department Nonproliferation Sanctions (ISN) | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| EUAQ | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| AL-HARAMAIN FOUNDATION (PAKISTAN) | Virksomhed eller organisation | Australian Consolidated Sanctions List | Pakistan | 20. august 2026 |
| AL RASHID TRUST | Virksomhed eller organisation | Australian Consolidated Sanctions List | Pakistan | 20. februar 2026 |
| AL-AKHTAR TRUST INTERNATIONAL | Virksomhed eller organisation | Australian Consolidated Sanctions List | Pakistan | 20. februar 2026 |
| JAMAAT-UL-AHRAR (JuA) | Virksomhed eller organisation | Australian Consolidated Sanctions List | Pakistan | 20. februar 2026 |
| RABITA TRUST | Virksomhed eller organisation | Australian Consolidated Sanctions List | Pakistan | 20. februar 2026 |
| Roshan Money Exchange | Virksomhed eller organisation | Australian Consolidated Sanctions List | Afghanistan, Pakistan | 9. februar 2026 |
| Babbar Khalsa | Virksomhed eller organisation | Australian Consolidated Sanctions List | Pakistan | 13. september 2025 |
| Al Rashid Trust | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Al-Akhtar Trust International | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Al-Haramain Foundation (Pakistan) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Haji Basir and Zarjmil Company Hawala | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater, Afghanistan, Iran | 15. maj 2025 |
| Harakat ul-Mujahidin / HUM | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Jaish-i-Mohammed | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Jamaat-ul-Ahrar (JuA) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15. maj 2025 |
| Rabita Trust | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Rahat Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Iran, Pakistan | 15. maj 2025 |
| Revival of Islamic Heritage Society | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15. maj 2025 |
| Roshan Money Exchange | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15. maj 2025 |
| Allied Business Concerns (Pvt) Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marts 2025 |
| Britlite Engineering Company | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marts 2025 |
| Indentech International | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marts 2025 |
| Linkers Automation (Pvt) Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marts 2025 |
| Potohar Industrial & Trading Concern | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marts 2025 |
| Professional Systems (Pvt) Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marts 2025 |
| RASTEK Technologies | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marts 2025 |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.