Sanktioner med koppling till Pakistan
670 poster på 12 officiella sanktions- och exportkontrollistor anger Pakistan som medborgarskap, adress, registreringsort eller sanktionsregimets land: 246 företag och organisationer, 333 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Pakistan, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: 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).
Kontroll mot sanktionslistor
Poster med koppling till Pakistan, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| AL-HARAMAIN FOUNDATION (PAKISTAN) | Företag eller organisation | Australian Consolidated Sanctions List | Pakistan | 20 augusti 2026 |
| AL RASHID TRUST | Företag eller organisation | Australian Consolidated Sanctions List | Pakistan | 20 februari 2026 |
| AL-AKHTAR TRUST INTERNATIONAL | Företag eller organisation | Australian Consolidated Sanctions List | Pakistan | 20 februari 2026 |
| JAMAAT-UL-AHRAR (JuA) | Företag eller organisation | Australian Consolidated Sanctions List | Pakistan | 20 februari 2026 |
| RABITA TRUST | Företag eller organisation | Australian Consolidated Sanctions List | Pakistan | 20 februari 2026 |
| Roshan Money Exchange | Företag eller organisation | Australian Consolidated Sanctions List | Afghanistan, Pakistan | 9 februari 2026 |
| Babbar Khalsa | Företag eller organisation | Australian Consolidated Sanctions List | Pakistan | 13 september 2025 |
| Al Rashid Trust | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 maj 2025 |
| Al-Akhtar Trust International | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 maj 2025 |
| Al-Haramain Foundation (Pakistan) | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 maj 2025 |
| Haji Basir and Zarjmil Company Hawala | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Förenade Arabemiraten, Afghanistan, Iran | 15 maj 2025 |
| Harakat ul-Mujahidin / HUM | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 maj 2025 |
| Jaish-i-Mohammed | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 maj 2025 |
| Jamaat-ul-Ahrar (JuA) | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 maj 2025 |
| Rabita Trust | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Pakistan | 15 maj 2025 |
| Rahat Ltd. | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Iran, Pakistan | 15 maj 2025 |
| Revival of Islamic Heritage Society | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 maj 2025 |
| Roshan Money Exchange | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 maj 2025 |
| Allied Business Concerns (Pvt) Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 mars 2025 |
| Britlite Engineering Company | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 mars 2025 |
| Indentech International | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 mars 2025 |
| Linkers Automation (Pvt) Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 mars 2025 |
| Potohar Industrial & Trading Concern | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 mars 2025 |
| Professional Systems (Pvt) Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 mars 2025 |
| RASTEK Technologies | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Pakistan | 28 mars 2025 |
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