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.
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.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ABDUL HAMEED SHAHAB-UD-DIN | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Afghanistan, Pakistan, United Arab Emirates | 28 Aug 2026 | listed |
| AFFILIATES INTERNATIONAL | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| AKHTAR AND SONS PRIVATE LIMITED | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| AL-AKHTAR TRUST INTERNATIONAL | UK | Entity | Pakistan | 17 Aug 2005 | listed |
| AL-AKHTAR TRUST INTERNATIONAL | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| AL-AKHTAR TRUST INTERNATIONAL | UN | Entity | Pakistan | 17 Aug 2005 | listed |
| AL-AQSA FOUNDATION | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| AL-HARAMAIN FOUNDATION (PAKISTAN) | UN | Entity | Pakistan | 26 Jan 2004 | listed |
| AL-HARAMAIN FOUNDATION (PAKISTAN) | UK | Entity | Pakistan | 26 Jan 2004 | listed |
| AL-HARAMAIN : PAKISTAN BRANCH | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| ALLIANCE ENERGY PVT. LIMITED | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| AL-QA'IDA IN THE INDIAN SUBCONTINENT | OFAC | Entity | Afghanistan, Bangladesh, Pakistan | 28 Aug 2026 | listed |
| AL RAHMAH WELFARE ORGANIZATION | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| AL RASHID TRUST | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| AL RASHID TRUST | UN | Entity | Pakistan | 6 Oct 2001 | listed |
| AL RASHID TRUST | UK | Entity | Pakistan | 6 Oct 2001 | listed |
| AL REHMAT TRUST | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | OFAC | Entity | Australia, Canada, Pakistan | 28 Aug 2026 | listed |
| ASMA MONEY EXCHANGERS | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| BALOCHISTAN LIBERATION ARMY | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | OFAC | Entity | Afghanistan, Azerbaijan, Bangladesh | 28 Aug 2026 | listed |
| CAVALIER DYNAMICS PRIVATE LIMITED | OFAC | Entity | Pakistan | 29 Sep 2026 | listed |
| COMMANDER NAZIR GROUP | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| DAWOOD IBRAHIM ORGANIZATION | OFAC | Entity | India, Pakistan, United Arab Emirates | 28 Aug 2026 | listed |
| DUBAI TRADING COMPANY | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| Emarat Kavkaz | UK | Entity | Afghanistan, Pakistan, Russia | 29 Jul 2011 | listed |
| FRESH AIR FARM HOUSE | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| GLOBAL RELIEF FOUNDATION, INC. | OFAC | Entity | Afghanistan, Albania, Azerbaijan | 28 Aug 2026 | listed |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | UK | Entity | Afghanistan, Iran, Pakistan | 27 Mar 2015 | listed |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | UN | Entity | Afghanistan, Iran, Pakistan | 27 Mar 2015 | listed |
| HAJI JUMA KHAN ORGANIZATION | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| HAQQANI NETWORK | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| HARAKAT-UL JIHAD ISLAMI | OFAC | Entity | Afghanistan, India, Pakistan | 28 Aug 2026 | listed |
| HARAKAT UL-MUJAHIDIN (HUM) | UK | Entity | Pakistan | 6 Oct 2001 | listed |
| HARAKAT UL-MUJAHIDIN / HUM | UN | Entity | Pakistan | 6 Oct 2001 | listed |
| HIZBUL MUJAHIDEEN | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| INAYA SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| ISIL KHORASAN | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| JAISH-I-MOHAMMED | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| JAISH-I-MOHAMMED | UK | Entity | Pakistan | 17 Oct 2001 | listed |
| JAISH-I-MOHAMMED | UN | Entity | Pakistan | 17 Oct 2001 | listed |
| JAMAAT-UL-AHRAR | UK | Entity | Afghanistan, Pakistan | 6 Jul 2017 | listed |
| JAMAAT-UL-AHRAR | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| JAMAAT-UL-AHRAR (JuA) | UN | Entity | Pakistan | 6 Jul 2017 | listed |
| JAMIA ASARIYA MADRASSA | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| JARVIS HK CO., LIMITED | OFAC | Entity | China, Pakistan | 28 Aug 2026 | listed |
| JAYSH AL-ADL | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| KAY ZONE BUILDERS & DEVELOPERS | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| LANDTEK DEVELOPERS | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| LASHKAR E-TAYYIBA | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| LIKE WISE | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| MAKHTAB AL-KHIDAMAT/AL KIFAH | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| MEHRAN PAPER MILL | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| MKSOFTTECH | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| NATIONAL DEVELOPMENT COMPLEX | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| NIA INTERNATIONAL | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| RABITA TRUST | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| RABITA TRUST | UK | Entity | Pakistan | 17 Oct 2001 | listed |
| RABITA TRUST | UN | Entity | Pakistan | 17 Oct 2001 | listed |
| RAHAT LTD | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| RAHAT LTD. | UK | Entity | Afghanistan, Iran, Pakistan | 21 Nov 2012 | listed |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | UK | Entity | Afghanistan, Pakistan | 11 Jan 2002 | listed |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | UN | Entity | Afghanistan, Pakistan | 11 Jan 2002 | listed |
| ROCKSIDE ENTERPRISE | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| ROSHAN MONEY EXCHANGE | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| ROSHAN MONEY EXCHANGE | UK | Entity | Afghanistan, Pakistan | 29 Jun 2012 | listed |
| SECONDEYE SOLUTION | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| SHAHBAZ TV CENTER | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| SHAHNAWAZ TRADERS | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| SHER MATCH INDUSTRIES (PVT.) LIMITED | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| TARIQ GIDAR GROUP | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| TARIQ GIDAR GROUP (TGG) | UK | Entity | Afghanistan, Pakistan | 22 Mar 2019 | listed |
| TEHRIK-E TALIBAN PAKISTAN | UK | Entity | Afghanistan, Pakistan | 29 Jul 2011 | listed |
| TEHRIK-E TALIBAN PAKISTAN (TTP) | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| THE AID ORGANIZATION OF THE ULEMA | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| THE OXYTECH | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| UMMAH TAMEER E-NAU | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| UNICO TEXTILES | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
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.
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