Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
Lists:
Country:Severity:Sort:
Active:Pakistan
329 entities matchingPage 6 of 7
- DAR, Muhammad HarrisOFAC SDN🇵🇰PakistanindividualSDGT
- QAYYUUM, TabishOFAC SDN🇵🇰PakistanindividualSDGT
- AHMAD, FayyazOFAC SDN🇵🇰PakistanindividualSDGT
- NADEEM, FaisalOFAC SDN🇵🇰PakistanindividualSDGT
- EHSAN, MuhammadOFAC SDN🇵🇰PakistanindividualSDGT
- HASSAN, Hameed ulOFAC SDN🇵🇰PakistanindividualSDGT
- JABBAR, AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- AL-DAKHIL, Abdul RehmanOFAC SDN🇵🇰PakistanindividualSDGT
- MAJID, Hafiz AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- AZIZ, AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- BALOCHISTAN LIBERATION ARMYOFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- ANWAR, RaoOFAC SDN🇵🇰PakistanindividualGLOMAG
- KHAN, Abid AliOFAC SDN🇵🇰PakistanindividualTCO
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN🇵🇰PakistanEntityTCO
- GUL, Redi Hussein KhalOFAC SDN🇵🇰PakistanindividualTCO
- KARIM, ShakeelOFAC SDN🇵🇰PakistanindividualTCO
- SECONDEYE SOLUTIONOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- RAZA, MohsinOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- RAZA, Mujtaba AliOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- THE OXYTECHOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- LIKE WISEOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- FRESH AIR FARM HOUSEOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- MKSOFTTECHOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- AHMED, ShahzadOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- RAZA, Syed AliOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- HAYAT, Muhammad KhizarOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- HASNAIN, Syed JoharOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- ALLIANCE ENERGY PVT. LIMITEDOFAC SDN🇵🇰PakistanEntityIRAN-EO13846
- ASADULLAH, SyedOFAC SDN🇵🇰PakistanindividualRUSSIA-EO14024
- SHAKH, Nur KhabibOFAC SDN🇵🇰PakistanindividualRUSSIA-EO14024
- DURRANI, Wahid UllahOFAC SDN🇵🇰PakistanindividualSDGT
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇵🇰PakistanEntityIRAN-EO13902
- NATIONAL DEVELOPMENT COMPLEXOFAC SDN🇵🇰PakistanEntityNPWMD
- AKHTAR AND SONS PRIVATE LIMITEDOFAC SDN🇵🇰PakistanEntityNPWMD
- AFFILIATES INTERNATIONALOFAC SDN🇵🇰PakistanEntityNPWMD
- ROCKSIDE ENTERPRISEOFAC SDN🇵🇰PakistanEntityNPWMD
- ASMA MONEY EXCHANGERSOFAC SDN🇵🇰PakistanEntitySDGT
- BASIR, Haji AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- HAJI BASIR AND ZARJMIL COMPANY HAWALAOFAC SDN🇵🇰PakistanEntitySDGT
- GILL, Muhammad HusseinOFAC SDN🇵🇰PakistanindividualSDGT
- ISHAQ, MalikOFAC SDN🇵🇰PakistanindividualSDGT
- HAQQANI, YahyaOFAC SDN🇵🇰PakistanindividualSDGT
- KASKAR, Shaikh Anis IbrahimOFAC SDN🇵🇰PakistanindividualSDNTK
- SAIFULLAH, QariOFAC SDN🇵🇰PakistanindividualSDGT
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAOFAC SDN🇵🇰PakistanEntitySDGT
- AZMARAI, Umar Siddique KathioOFAC SDN🇵🇰PakistanindividualSDGT
- KHAN, BahawalOFAC SDN🇵🇰PakistanindividualSDGT
- AL-MASLI, 'Abd-al-HamidOFAC SDN🇵🇰PakistanindividualSDGT
- NOORZAI, Haji KotwalOFAC SDN🇵🇰PakistanindividualSDNTK
- CHOUKA, YassinOFAC SDN🇵🇰PakistanindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.