Sancties: Pakistan
670 vermeldingen op 12 officiële sanctie- en exportcontrolelijsten noemen het land Pakistan als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 246 ondernemingen en organisaties, 333 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: 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 op sanctielijsten
Vermeldingen per lijst (Pakistan)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| AL-HARAMAIN FOUNDATION (PAKISTAN) | Onderneming of organisatie | Australian Consolidated Sanctions List | Pakistan | 20 augustus 2026 |
| AL RASHID TRUST | Onderneming of organisatie | Australian Consolidated Sanctions List | Pakistan | 20 februari 2026 |
| AL-AKHTAR TRUST INTERNATIONAL | Onderneming of organisatie | Australian Consolidated Sanctions List | Pakistan | 20 februari 2026 |
| JAMAAT-UL-AHRAR (JuA) | Onderneming of organisatie | Australian Consolidated Sanctions List | Pakistan | 20 februari 2026 |
| RABITA TRUST | Onderneming of organisatie | Australian Consolidated Sanctions List | Pakistan | 20 februari 2026 |
| Roshan Money Exchange | Onderneming of organisatie | Australian Consolidated Sanctions List | Afghanistan, Pakistan | 9 februari 2026 |
| Babbar Khalsa | Onderneming of organisatie | Australian Consolidated Sanctions List | Pakistan | 13 september 2025 |
| Al Rashid Trust | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 mei 2025 |
| Al-Akhtar Trust International | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 mei 2025 |
| Al-Haramain Foundation (Pakistan) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 mei 2025 |
| Haji Basir and Zarjmil Company Hawala | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Verenigde Arabische Emiraten, Afghanistan, Iran | 15 mei 2025 |
| Harakat ul-Mujahidin / HUM | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 mei 2025 |
| Jaish-i-Mohammed | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 mei 2025 |
| Jamaat-ul-Ahrar (JuA) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 mei 2025 |
| Rabita Trust | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 mei 2025 |
| Rahat Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Iran, Pakistan | 15 mei 2025 |
| Revival of Islamic Heritage Society | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 mei 2025 |
| Roshan Money Exchange | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 mei 2025 |
| Allied Business Concerns (Pvt) Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 maart 2025 |
| Britlite Engineering Company | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 maart 2025 |
| Indentech International | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 maart 2025 |
| Linkers Automation (Pvt) Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 maart 2025 |
| Potohar Industrial & Trading Concern | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 maart 2025 |
| Professional Systems (Pvt) Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 maart 2025 |
| RASTEK Technologies | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 maart 2025 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.