Sanctions linked to Pakistan
670 entries on 12 official sanctions and export-control lists name Pakistan as a nationality, an address, a place of registration or the country of the listing: 246 companies and organisations, 333 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Pakistan, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: 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).
Sanctions list screening
Entries linked to Pakistan, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AL-HARAMAIN FOUNDATION (PAKISTAN) | Company or organisation | Australian Consolidated Sanctions List | Pakistan | 20 August 2026 |
| AL RASHID TRUST | Company or organisation | Australian Consolidated Sanctions List | Pakistan | 20 February 2026 |
| AL-AKHTAR TRUST INTERNATIONAL | Company or organisation | Australian Consolidated Sanctions List | Pakistan | 20 February 2026 |
| JAMAAT-UL-AHRAR (JuA) | Company or organisation | Australian Consolidated Sanctions List | Pakistan | 20 February 2026 |
| RABITA TRUST | Company or organisation | Australian Consolidated Sanctions List | Pakistan | 20 February 2026 |
| Roshan Money Exchange | Company or organisation | Australian Consolidated Sanctions List | Afghanistan, Pakistan | 9 February 2026 |
| Babbar Khalsa | Company or organisation | Australian Consolidated Sanctions List | Pakistan | 13 September 2025 |
| Al Rashid Trust | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 May 2025 |
| Al-Akhtar Trust International | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 May 2025 |
| Al-Haramain Foundation (Pakistan) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 May 2025 |
| Haji Basir and Zarjmil Company Hawala | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates, Afghanistan, Iran | 15 May 2025 |
| Harakat ul-Mujahidin / HUM | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 May 2025 |
| Jaish-i-Mohammed | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 May 2025 |
| Jamaat-ul-Ahrar (JuA) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 May 2025 |
| Rabita Trust | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 May 2025 |
| Rahat Ltd. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Iran, Pakistan | 15 May 2025 |
| Revival of Islamic Heritage Society | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 May 2025 |
| Roshan Money Exchange | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 May 2025 |
| Allied Business Concerns (Pvt) Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 March 2025 |
| Britlite Engineering Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 March 2025 |
| Indentech International | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 March 2025 |
| Linkers Automation (Pvt) Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 March 2025 |
| Potohar Industrial & Trading Concern | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 March 2025 |
| Professional Systems (Pvt) Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 March 2025 |
| RASTEK Technologies | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 March 2025 |
Individuals are not shown on this page. To check a person, screen the name above.