Sanctioned parties in Pakistan

381 parties with an address, nationality or flag in Pakistan as of 2026-10-31

Listed by

ENTITY-LIST BIS Entity List (export licence required)	177
SDGT Specially Designated Global Terrorists	124
JP:Asset freeze	51
AU:1267 (ISIL (Da'esh) and Al-Qaida)	27
CH:ISIL (Da'esh) and Al-Qaida	27
UN:Al-Qaida	27
EU:TAQA	26
UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	26
AU:1988 (Taliban)	22
EU:AFG	22
UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020	22
UN:Taliban	22
CH:Taliban	21
DENIED-PERSONS BIS Denied Persons List (export privileges denied)	14
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)	11

Entity	249
Individual	132

LASHKAR E-TAYYIBA Entity, , 22 links
SECONDEYE SOLUTION Entity, Karachi, 7 links
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Individual, Peshawar, 6 links
MUHAMMAD, Hayat Ullah Ghulam Individual, Peshawar, 6 links
KHANANI, Hozaifa Javed Individual, Karachi, 5 links
RAZA, Mohsin Individual, Karachi, 5 links
RAZA, Mujtaba Ali Individual, Karachi, 5 links
NURISTANI, Abdul Aziz Individual, Peshawar, 4 links
MCLINTOCK, James Alexander Individual, Islamabad, 4 links
RAHMAN, Inayat ur Individual, Peshawar, 4 links
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION Entity, , 4 links
TAJAMMAL, Waseem Pasha Individual, Rawalpindi, 4 links
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Entity, Quetta, 3 links
SHEIKH, Umair Naeem Individual, Lahore, 3 links
BARAKZAI, Haji Abdul Sattar Individual, Quetta, 2 links
BARAKZAI, Haji Khairullah Individual, Quetta, 2 links
IQBAL, Muhammad Individual, , 2 links
ASMA MONEY EXCHANGERS Entity, Lahore, 2 links
SHEIKH, Muhammad Naeem Individual, Lahore, 2 links
ABDUL HAMEED SHAHAB-UD-DIN Entity, Lahore, 2 links
JAMIA ASARIYA MADRASSA Entity, Peshawar, 2 links
KAY ZONE BUILDERS & DEVELOPERS Entity, Karachi, 2 links
LANDTEK DEVELOPERS Entity, Karachi, 2 links
UNICO TEXTILES Entity, Karachi, 2 links
POLANI, Atif Individual, Karachi, 2 links