Sanctions
Sanctioned companies and organisations – Pakistan
63 organisations with an address or registration in Pakistan are currently designated on official sanctions lists (OFAC SDN (US): 60, UK Sanctions List: 19, EU Consolidated List: 23, UN Security Council: 19, SECO (Switzerland): 19). Most frequent programmes: SDGT (35), TAQA (16), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (15).
63
active designations
23
on 2+ lists
0
linked vessels
Organisations
| Isil - K | Afghanistan, Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2019-05-14 |
| Tariq Gidar Group (Tgg) | Pakistan, Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2019-03-22 |
| Tehrik-e Taliban Pakistan Jamaat ul Ahrar | Afghanistan, Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2017-07-06 |
| Haji Basir and Zarjmil Company Hawala | Pakistan, Afghanistan, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2015-03-27 |
| Rahat Ltd | Afghanistan, Pakistan, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2012-11-21 |
| Ahmad Shah Hawala | Afghanistan, Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2012-06-29 |
| Haji Khairullah Haji Sattar money exhange | Pakistan, Afghanistan, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2012-06-29 |
| Tehrik-e Taliban Pakistan | Pakistan, Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2011-07-29 |
| Al-Akhtar Medical Centre | Pakistan, Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2005-08-17 |
| Lashkar e-Tayyiba | Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2005-05-02 |
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Afghan Support Committee | Pakistan, Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-01-11 |
| Army of Mohammed | Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-17 |
| Rabita Trust | Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2001-10-17 |
| Al Rashid Trust | Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2001-10-06 |
| Harakat Ul-Mujahidin | Afghanistan, India, Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-06 |
| Khatiba Imam Al-Bukhari | Syria, Pakistan, Afghanistan | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2018-03-29 |
| Emarat Kavkaz | Afghanistan, Pakistan, Russia | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2011-07-29 |
| Al-Haramain Foundation (Pakistan) | Pakistan | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2004-01-26 |
| Al-Qaeda in the Indian Subcontinent (AQIS) | Afghanistan, Pakistan, Bangladesh | OFAC SDN (US), EU Consolidated List | FTO, SDGT, EUAQ | 0 | 2022-02-21 |
| Haqqani Network | Afghanistan, Pakistan | OFAC SDN (US), EU Consolidated List | SDGT, FTO, AFG | 0 | 2012-11-05 |
| Ummah Tameer E-Nau | Afghanistan, Pakistan | OFAC SDN (US), EU Consolidated List | SDGT, TAQA | 0 | 2001-12-24 |
| Hizbul Mujahideen | Pakistan | OFAC SDN (US), EU Consolidated List | FTO, SDGT, TERR | 0 | — |
| Abdul Hameed Shahab-Ud-Din | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Abid Ali Khan Transnational Criminal Organization | Pakistan, Afghanistan, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Affiliates International | Pakistan | OFAC SDN (US) | NPWMD | 0 | — |
| Akhtar And Sons Private Limited | Pakistan | OFAC SDN (US) | NPWMD | 0 | — |
| Al Rahmah Welfare Organization | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Al Rehmat Trust | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Al-Aqsa Foundation | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Al-Haramain : Pakistan Branch | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Alliance Energy Pvt. Limited | Pakistan | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Altaf Khanani Money Laundering Organization | Australia, Canada, Pakistan | OFAC SDN (US) | TCO | 0 | — |
| Asma Money Exchangers | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Balochistan Liberation Army | Pakistan | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Cavalier Dynamics Private Limited | Pakistan | OFAC SDN (US) | NPWMD, IFSR | 0 | — |
| Commander Nazir Group | Pakistan, Afghanistan | OFAC SDN (US) | SDGT | 0 | — |
| Dawood Ibrahim Organization | India, Pakistan, United Arab Emirates | OFAC SDN (US) | SDNTK | 0 | — |
| Dubai Trading Company | Pakistan | OFAC SDN (US) | SDNTK | 0 | — |
| Fresh Air Farm House | Pakistan | OFAC SDN (US) | CYBER2, ELECTION-EO13848 | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Haji Juma Khan Organization | Afghanistan, Pakistan | OFAC SDN (US) | SDNTK | 0 | — |
| Inaya Ship Management Private Limited | Pakistan | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Jamia Asariya Madrassa | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Jarvis Hk Co., Limited | China, Pakistan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Jaysh Al-Adl | Iran, Pakistan, Afghanistan | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Kay Zone Builders & Developers | Pakistan | OFAC SDN (US) | TCO | 0 | — |
| Landtek Developers | Pakistan | OFAC SDN (US) | TCO | 0 | — |
| Like Wise | Pakistan | OFAC SDN (US) | CYBER2, ELECTION-EO13848 | 0 | — |
| Makhtab Al-Khidamat/Al Kifah | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Mehran Paper Mill | Pakistan | OFAC SDN (US) | SDNTK | 0 | — |
| Mksofttech | Pakistan | OFAC SDN (US) | CYBER2, ELECTION-EO13848 | 0 | — |
| National Development Complex | Pakistan | OFAC SDN (US) | NPWMD | 0 | — |
| Nia International | Pakistan | OFAC SDN (US) | SDGT | 0 | — |
| Rockside Enterprise | Pakistan | OFAC SDN (US) | NPWMD | 0 | — |
| Secondeye Solution | Pakistan | OFAC SDN (US) | CYBER2, ELECTION-EO13848 | 0 | — |
| Shahbaz Tv Center | Pakistan | OFAC SDN (US) | SDNTK | 0 | — |
| Shahnawaz Traders | Pakistan | OFAC SDN (US) | SDNTK | 0 | — |
| Sher Match Industries (Pvt.) Limited | Pakistan | OFAC SDN (US) | SDNTK | 0 | — |
| The Oxytech | Pakistan | OFAC SDN (US) | CYBER2, ELECTION-EO13848 | 0 | — |
| Unico Textiles | Pakistan | OFAC SDN (US) | TCO | 0 | — |
| Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'an And Sunnah | Pakistan, Afghanistan | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
- Canada40
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.