FACTANKER · measured, cited, anchored official records connected

sanctions · by country

Which companies and vessels with an address in Pakistan are under sanctions?

Sanctioned entities with an address in Pakistan: 84 entries listed as of 20 Oct 2026 (84 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 6 Oct 2001 to 29 Sep 2026.

LISTED: 84NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/pakistan

What stands out

84 organisations, vessels or aircraft with an address in Pakistan are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
ABDUL HAMEED SHAHAB-UD-DINOFACEntityPakistan28 Aug 2026listed
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityAfghanistan, Pakistan, United Arab Emirates28 Aug 2026listed
AFFILIATES INTERNATIONALOFACEntityPakistan28 Aug 2026listed
AKHTAR AND SONS PRIVATE LIMITEDOFACEntityPakistan28 Aug 2026listed
AL-AKHTAR TRUST INTERNATIONALUKEntityPakistan17 Aug 2005listed
AL-AKHTAR TRUST INTERNATIONALOFACEntityAfghanistan, Pakistan28 Aug 2026listed
AL-AKHTAR TRUST INTERNATIONALUNEntityPakistan17 Aug 2005listed
AL-AQSA FOUNDATIONOFACEntityPakistan28 Aug 2026listed
AL-HARAMAIN FOUNDATION (PAKISTAN)UNEntityPakistan26 Jan 2004listed
AL-HARAMAIN FOUNDATION (PAKISTAN)UKEntityPakistan26 Jan 2004listed
AL-HARAMAIN : PAKISTAN BRANCHOFACEntityPakistan28 Aug 2026listed
ALLIANCE ENERGY PVT. LIMITEDOFACEntityPakistan28 Aug 2026listed
AL-QA'IDA IN THE INDIAN SUBCONTINENTOFACEntityAfghanistan, Bangladesh, Pakistan28 Aug 2026listed
AL RAHMAH WELFARE ORGANIZATIONOFACEntityPakistan28 Aug 2026listed
AL RASHID TRUSTOFACEntityPakistan28 Aug 2026listed
AL RASHID TRUSTUNEntityPakistan6 Oct 2001listed
AL RASHID TRUSTUKEntityPakistan6 Oct 2001listed
AL REHMAT TRUSTOFACEntityPakistan28 Aug 2026listed
ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOFACEntityAustralia, Canada, Pakistan28 Aug 2026listed
ASMA MONEY EXCHANGERSOFACEntityPakistan28 Aug 2026listed
BALOCHISTAN LIBERATION ARMYOFACEntityPakistan28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONOFACEntityAfghanistan, Azerbaijan, Bangladesh28 Aug 2026listed
CAVALIER DYNAMICS PRIVATE LIMITEDOFACEntityPakistan29 Sep 2026listed
COMMANDER NAZIR GROUPOFACEntityAfghanistan, Pakistan28 Aug 2026listed
DAWOOD IBRAHIM ORGANIZATIONOFACEntityIndia, Pakistan, United Arab Emirates28 Aug 2026listed
DUBAI TRADING COMPANYOFACEntityPakistan28 Aug 2026listed
Emarat KavkazUKEntityAfghanistan, Pakistan, Russia29 Jul 2011listed
FRESH AIR FARM HOUSEOFACEntityPakistan28 Aug 2026listed
GLOBAL RELIEF FOUNDATION, INC.OFACEntityAfghanistan, Albania, Azerbaijan28 Aug 2026listed
HAJI BASIR AND ZARJMIL COMPANY HAWALAUKEntityAfghanistan, Iran, Pakistan27 Mar 2015listed
HAJI BASIR AND ZARJMIL COMPANY HAWALAOFACEntityAfghanistan, Iran, Pakistan28 Aug 2026listed
HAJI BASIR AND ZARJMIL COMPANY HAWALAUNEntityAfghanistan, Iran, Pakistan27 Mar 2015listed
HAJI JUMA KHAN ORGANIZATIONOFACEntityAfghanistan, Pakistan28 Aug 2026listed
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOFACEntityAfghanistan, Iran, Pakistan28 Aug 2026listed
HAQQANI NETWORKOFACEntityAfghanistan, Pakistan28 Aug 2026listed
HARAKAT-UL JIHAD ISLAMIOFACEntityAfghanistan, India, Pakistan28 Aug 2026listed
HARAKAT UL-MUJAHIDIN (HUM)UKEntityPakistan6 Oct 2001listed
HARAKAT UL-MUJAHIDIN / HUMUNEntityPakistan6 Oct 2001listed
HIZBUL MUJAHIDEENOFACEntityPakistan28 Aug 2026listed
INAYA SHIP MANAGEMENT PRIVATE LIMITEDOFACEntityPakistan28 Aug 2026listed
ISIL KHORASANOFACEntityAfghanistan, Pakistan28 Aug 2026listed
JAISH-I-MOHAMMEDOFACEntityPakistan28 Aug 2026listed
JAISH-I-MOHAMMEDUKEntityPakistan17 Oct 2001listed
JAISH-I-MOHAMMEDUNEntityPakistan17 Oct 2001listed
JAMAAT-UL-AHRARUKEntityAfghanistan, Pakistan6 Jul 2017listed
JAMAAT-UL-AHRAROFACEntityAfghanistan, Pakistan28 Aug 2026listed
JAMAAT-UL-AHRAR (JuA)UNEntityPakistan6 Jul 2017listed
JAMIA ASARIYA MADRASSAOFACEntityPakistan28 Aug 2026listed
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAOFACEntityPakistan28 Aug 2026listed
JARVIS HK CO., LIMITEDOFACEntityChina, Pakistan28 Aug 2026listed
JAYSH AL-ADLOFACEntityAfghanistan, Iran, Pakistan28 Aug 2026listed
KAY ZONE BUILDERS & DEVELOPERSOFACEntityPakistan28 Aug 2026listed
LANDTEK DEVELOPERSOFACEntityPakistan28 Aug 2026listed
LASHKAR E-TAYYIBAOFACEntityPakistan28 Aug 2026listed
LIKE WISEOFACEntityPakistan28 Aug 2026listed
MAKHTAB AL-KHIDAMAT/AL KIFAHOFACEntityPakistan28 Aug 2026listed
MEHRAN PAPER MILLOFACEntityPakistan28 Aug 2026listed
MKSOFTTECHOFACEntityPakistan28 Aug 2026listed
NATIONAL DEVELOPMENT COMPLEXOFACEntityPakistan28 Aug 2026listed
NIA INTERNATIONALOFACEntityPakistan28 Aug 2026listed
RABITA TRUSTOFACEntityPakistan28 Aug 2026listed
RABITA TRUSTUKEntityPakistan17 Oct 2001listed
RABITA TRUSTUNEntityPakistan17 Oct 2001listed
RAHAT LTDOFACEntityAfghanistan, Iran, Pakistan28 Aug 2026listed
RAHAT LTD.UKEntityAfghanistan, Iran, Pakistan21 Nov 2012listed
REVIVAL OF ISLAMIC HERITAGE SOCIETYOFACEntityAfghanistan, Pakistan28 Aug 2026listed
REVIVAL OF ISLAMIC HERITAGE SOCIETYUKEntityAfghanistan, Pakistan11 Jan 2002listed
REVIVAL OF ISLAMIC HERITAGE SOCIETYUNEntityAfghanistan, Pakistan11 Jan 2002listed
ROCKSIDE ENTERPRISEOFACEntityPakistan28 Aug 2026listed
ROSHAN MONEY EXCHANGEOFACEntityAfghanistan, Pakistan28 Aug 2026listed
ROSHAN MONEY EXCHANGEUKEntityAfghanistan, Pakistan29 Jun 2012listed
SECONDEYE SOLUTIONOFACEntityPakistan28 Aug 2026listed
SHAHBAZ TV CENTEROFACEntityPakistan28 Aug 2026listed
SHAHNAWAZ TRADERSOFACEntityPakistan28 Aug 2026listed
SHER MATCH INDUSTRIES (PVT.) LIMITEDOFACEntityPakistan28 Aug 2026listed
TARIQ GIDAR GROUPOFACEntityPakistan28 Aug 2026listed
TARIQ GIDAR GROUP (TGG)UKEntityAfghanistan, Pakistan22 Mar 2019listed
TEHRIK-E TALIBAN PAKISTANUKEntityAfghanistan, Pakistan29 Jul 2011listed
TEHRIK-E TALIBAN PAKISTAN (TTP)OFACEntityPakistan28 Aug 2026listed
THE AID ORGANIZATION OF THE ULEMAOFACEntityPakistan28 Aug 2026listed
THE OXYTECHOFACEntityPakistan28 Aug 2026listed
UMMAH TAMEER E-NAUOFACEntityAfghanistan, Pakistan28 Aug 2026listed
UNICO TEXTILESOFACEntityPakistan28 Aug 2026listed
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHOFACEntityAfghanistan, Pakistan28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

Machine access — free, no API key

Every figure shown here about Sanctioned companies and vessels in Pakistan: 84 entries on the OFAC, UK and UN lists can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.

These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.