Sankcije: Pakistan
Država: Pakistan. 670 vnosov na 12 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 246 podjetij in organizacij, 333 oseb.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: 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).
Preverjanje na seznamih sankcij
Vnosi po seznamih (Pakistan)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| AL-HARAMAIN FOUNDATION (PAKISTAN) | Podjetje ali organizacija | Australian Consolidated Sanctions List | Pakistan | 20. avgust 2026 |
| AL RASHID TRUST | Podjetje ali organizacija | Australian Consolidated Sanctions List | Pakistan | 20. februar 2026 |
| AL-AKHTAR TRUST INTERNATIONAL | Podjetje ali organizacija | Australian Consolidated Sanctions List | Pakistan | 20. februar 2026 |
| JAMAAT-UL-AHRAR (JuA) | Podjetje ali organizacija | Australian Consolidated Sanctions List | Pakistan | 20. februar 2026 |
| RABITA TRUST | Podjetje ali organizacija | Australian Consolidated Sanctions List | Pakistan | 20. februar 2026 |
| Roshan Money Exchange | Podjetje ali organizacija | Australian Consolidated Sanctions List | Afganistan, Pakistan | 9. februar 2026 |
| Babbar Khalsa | Podjetje ali organizacija | Australian Consolidated Sanctions List | Pakistan | 13. september 2025 |
| Al Rashid Trust | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Al-Akhtar Trust International | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Al-Haramain Foundation (Pakistan) | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Haji Basir and Zarjmil Company Hawala | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Združeni arabski emirati, Afganistan, Iran | 15. maj 2025 |
| Harakat ul-Mujahidin / HUM | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Jaish-i-Mohammed | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Jamaat-ul-Ahrar (JuA) | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Afganistan, Pakistan | 15. maj 2025 |
| Rabita Trust | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15. maj 2025 |
| Rahat Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Afganistan, Iran, Pakistan | 15. maj 2025 |
| Revival of Islamic Heritage Society | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Afganistan, Pakistan | 15. maj 2025 |
| Roshan Money Exchange | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Afganistan, Pakistan | 15. maj 2025 |
| Allied Business Concerns (Pvt) Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marec 2025 |
| Britlite Engineering Company | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marec 2025 |
| Indentech International | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marec 2025 |
| Linkers Automation (Pvt) Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marec 2025 |
| Potohar Industrial & Trading Concern | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marec 2025 |
| Professional Systems (Pvt) Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marec 2025 |
| RASTEK Technologies | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28. marec 2025 |
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