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Country

Pakistan

197 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Pakistan: 171 by an address, 68 by nationality, 22 by citizenship. Most fall under SDGT (142), SDNTK (18) and TCO (12). Doing business with someone in Pakistan? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Pakistan often also name Afghanistan (49), United Arab Emirates (15), India (8), Iran (8) and Saudi Arabia (6).

Programs: SDGT 142, SDNTK 18, TCO 12, CYBER2 11, ELECTION-EO13848 11, FTO 9, NPWMD 8, IFSR 3

NameKindProgramsAdded
Cavalier Dynamics Private LimitedentityNPWMD, IFSR2026-09-29
Tajammal Waseem PashaindividualNPWMD, IFSR2026-09-29
Asghar ImranindividualSDGT2026-01-16
ROCKSIDE ENTERPRISEentityNPWMD2024-12-18
AFFILIATES INTERNATIONALentityNPWMD2024-12-18
AKHTAR AND SONS PRIVATE LIMITEDentityNPWMD2024-12-18
NATIONAL DEVELOPMENT COMPLEXentityNPWMD2024-12-18
INAYA SHIP MANAGEMENT PRIVATE LIMITEDentityIRAN-EO139022024-12-03
Nazzal MohammadindividualSDGT2024-11-19
Durrani Wahid UllahindividualSDGT2024-10-17
Shakh Nur KhabibindividualRUSSIA-EO140242023-12-12
Asadullah SyedindividualRUSSIA-EO140242023-12-12
Jarvis HK Co., LimitedentityRUSSIA-EO140242023-12-12
ALLIANCE ENERGY PVT. LIMITEDentityIRAN-EO138462023-03-09
Deroji Mufti HazratindividualSDGT2022-11-30
Maruf MuhammadindividualSDGT2022-11-30
Ghouri Atif YahyaindividualSDGT2022-11-30
Mehmood OsamaindividualSDGT2022-11-30
Hasnain Syed JoharindividualCYBER2, ELECTION-EO138482021-04-15
Hayat Muhammad KhizarindividualCYBER2, ELECTION-EO138482021-04-15
RAZA Syed AliindividualCYBER2, ELECTION-EO138482021-04-15
AHMED ShahzadindividualCYBER2, ELECTION-EO138482021-04-15
MKSOFTTECHentityCYBER2, ELECTION-EO138482021-04-15
Fresh Air Farm HouseentityCYBER2, ELECTION-EO138482021-04-15
LIKE WISEentityCYBER2, ELECTION-EO138482021-04-15
The OxytechentityCYBER2, ELECTION-EO138482021-04-15
RAZA Mujtaba AliindividualCYBER2, ELECTION-EO138482021-04-15
RAZA MohsinindividualCYBER2, ELECTION-EO138482021-04-15
Secondeye SolutionentityCYBER2, ELECTION-EO138482021-04-15
Waraich Choudry IkramindividualTCO2021-04-07
Karim ShakeelindividualTCO2021-04-07
Redi Gul Hussein KhalindividualTCO2021-04-07
Abid Ali Khan Transnational Criminal OrganizationentityTCO2021-04-07
Ali Khan AbidindividualTCO2021-04-07
Muraj Yousef AliindividualIFSR, IRGC, SDGT2020-12-08
Anwar RaoindividualGLOMAG2019-12-10
Balochistan Liberation ArmyentitySDGT, FTO2019-07-02
Aziz AbdulindividualSDGT2018-10-23
Majid Hafiz AbdulindividualSDGT2018-10-23
al-Dakhil Abdul RehmanindividualSDGT2018-07-31
Jabbar AbdulindividualSDGT2018-07-31
Hassan Hameed ulindividualSDGT2018-07-31
Ehsan MuhammadindividualSDGT2018-04-02
Nadeem FaisalindividualSDGT2018-04-02
Ahmad FayyazindividualSDGT2018-04-02
Qayyuum TabishindividualSDGT2018-04-02
Dar Muhammad HarrisindividualSDGT2018-04-02
Hashimi Muzammil IqbalindividualSDGT2018-04-02
Khalid SaifullahindividualSDGT2018-04-02
Khan Hizb Ullah AstamindividualSDGT2018-02-07
Muhammad Rahman Zeb FaqirindividualSDGT2018-02-07
Khan Dilawar Khan NadirindividualSDGT2018-02-07
Popalzai Hafiz MohammedindividualSDGT2018-01-25
Abdul Baseer Abdul Qadeer BasirindividualSDGT2018-01-25
Sani Abdul SamadindividualSDGT2018-01-25
Inayatullah MaulawiindividualSDGT2018-01-25
Muhammad FaqirindividualSDGT2018-01-25
Shah Mukhtar HamidindividualGLOMAG2017-12-21
Hizbul MujahideenentityFTO, SDGT2017-08-16
Shah Mohammad YusufindividualSDGT2017-06-26
Muhammad Hayat Ullah GhulamindividualSDGT2017-05-11
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and SunnahentitySDGT2017-05-11
Rahman Inayat urindividualSDGT2017-05-11
Turab Ali Muhammad AbuindividualSDGT2017-05-11
Mahmood ShahidindividualSDGT2016-12-28
Sarwar MuhammadindividualSDGT2016-12-28
Polani AtifindividualTCO2016-10-11
Khanani Muhammad JavedindividualTCO2016-10-11
Unico TextilesentityTCO2016-10-11
Landtek DevelopersentityTCO2016-10-11
Kay Zone Builders & DevelopersentityTCO2016-10-11
Khanani Hozaifa JavedindividualTCO2016-10-11
Jamaat-ul-AhrarentitySDGT2016-08-03
Umar AsimindividualSDGT2016-06-30
Al-Qa'ida in the Indian SubcontinententityFTO, SDGT2016-06-30
Tariq Gidar GroupentitySDGT2016-05-25
Qamar NaveedindividualSDGT2016-03-31
Al Rahmah Welfare OrganizationentitySDGT2016-03-31
McLintock James AlexanderindividualSDGT2016-03-31
Jamia Asariya MadrassaentitySDGT2016-03-31
Nuristani Abdul AzizindividualSDGT2016-03-31
Safarash Muhammad IjazindividualSDGT2016-03-31
ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONentityTCO2015-11-12
Agha TorekindividualSDGT2015-10-20
ISIL KhorasanentityFTO, SDGT2015-09-29
Mahmood AqsaindividualSDGT2015-09-29
Khan Hafiz SaeedindividualSDGT2015-09-29
Rashid Abdul BaluchindividualSDGT2015-06-24
MEHRAN PAPER MILLentitySDNTK2015-01-16
KASKAR Shaikh Anis IbrahimindividualSDNTK2015-01-16
Nia InternationalentitySDGT2014-09-30
Sheikh Umair NaeemindividualSDGT2014-09-30
Abdul Hameed Shahab-Ud-DinentitySDGT2014-09-30
Sheikh Muhammad NaeemindividualSDGT2014-09-30
Khalil Fazl-ur RehmanindividualSDGT2014-09-30
Asma Money ExchangersentitySDGT2014-08-27
Iqbal MuhammadindividualSDGT2014-08-27
Basir Haji AbdulindividualSDGT2014-08-21
Haji Basir and Zarjmil Company HawalaentitySDGT2014-08-21
Chaudhry Nazir AhmadindividualSDGT2014-06-25
Gill Muhammad HusseinindividualSDGT2014-06-25
ISHAQ MalikindividualSDGT2014-02-06
HAQQANI YahyaindividualSDGT2014-02-05
JAN SaidullahindividualSDGT2014-02-05
SAIFULLAH QariindividualSDGT2014-01-07
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAentitySDGT2013-08-20
AZMARAI Umar Siddique KathioindividualSDGT2013-08-20
KHAN BahawalindividualSDGT2013-08-06
AL-MASLI 'Abd-al-HamidindividualSDGT2013-06-06
NOORZAI Haji KotwalindividualSDNTK2013-05-31
WAZIR MalangindividualSDGT2013-02-26
COMMANDER NAZIR GROUPentitySDGT2013-02-26
NOORZAI Mullah Ahmed ShahindividualSDGT2013-02-26
AL-ZAHRANI Ahmed Abdullah Saleh al-KhazmariindividualSDGT2013-01-24
KALIM MusaindividualSDGT2012-11-20
QASIM MohammedindividualSDGT2012-11-20
RAHAT LTDentitySDGT2012-11-20
ZAKIR QariindividualSDGT2012-11-05
BASHIR Qari AyyubindividualSDGT2012-10-17
CHAUDHRY Aamir AliindividualSDGT2012-10-17
ACHEKZAI Maulawi Adam KhanindividualSDGT2012-10-17
HAQQANI NETWORKentitySDGT, FTO2012-09-07
SAEED TalhaindividualSDGT2012-08-30
HAMZA AmirindividualSDGT2012-08-30
WALID Hafiz KhalidindividualSDGT2012-08-30
MUJAHID AbdullahindividualSDGT2012-08-30
MIR SajjidindividualSDGT2012-08-30
AL-SUBHI Azzam Abdullah Zureik Al-MaulidindividualSDGT2012-08-07
BARAKZAI Haji KhairullahindividualSDGT2012-06-29
BARAKZAI Haji Abdul SattarindividualSDGT2012-06-29
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEentitySDGT2012-06-29
ROSHAN MONEY EXCHANGEentitySDGT2012-06-29
GUL BakhtindividualSDGT2012-05-17
MEMON Ibrahim Abdul RazaaqindividualSDNTK2012-05-15
ACHEKZAI Abdul SamadindividualSDGT2012-03-02
CHOUKA MonirindividualSDGT2012-01-26
CHOUKA YassinindividualSDGT2012-01-26
REHMAN AbdurindividualSDGT2011-09-29
NOORZAI Hajji Faizullah KhanindividualSDGT2011-09-29
BHUTTAVI Hafiz Abdul SalamindividualSDGT2011-09-28
IQBAL ZafarindividualSDGT2011-09-28
KHAN Mustafa Hajji MuhammadindividualSDGT2011-09-07
HAQQANI Khalil Al-RahmanindividualSDGT2011-02-09
UR-REHMAN MatiindividualSDGT2010-12-02
AFRIDI AmanullahindividualSDGT2010-12-02
RAUF Hafiz AbdurindividualSDGT2010-11-24
MAKKI Hafiz Abdul RahmanindividualSDGT2010-11-04
AL REHMAT TRUSTentitySDGT2010-11-04
CHEEMA AzamindividualSDGT2010-11-04
ALVI Mohammad Masood AzharindividualSDGT2010-11-04
JAYSH AL-ADLentitySDGT, FTO2010-11-03
TEHRIK-E TALIBAN PAKISTAN (TTP)entityFTO, SDGT2010-09-01
HARAKAT-UL JIHAD ISLAMIentitySDGT2010-08-06
KASHMIRI Mohammad IlyasindividualSDGT2010-08-06
RAHIM Mufti AbdulindividualSDGT2010-04-15
MAZHAR MohammedindividualSDGT2010-04-15
JAVAID NasirindividualSDGT2009-07-01
QASMANI ArifindividualSDGT2009-07-01
AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu MohammedindividualSDGT2009-07-01
HAJI JUMA KHAN ORGANIZATIONentitySDNTK2009-05-29
BHEEL ImamindividualSDNTK2009-05-29
HAMID MustafaindividualSDGT2009-01-16
FAROOQ MuhammadindividualNPWMD2009-01-12
KHAN Abdul QadeerindividualNPWMD2009-01-12
MOHAMMADHASNI Haji Asad Khan ZarkariindividualSDNTK2008-05-30
LAKHVI Zaki-ur-RehmanindividualSDGT2008-05-27
SAEED MuhammadindividualSDGT2008-05-27
MUHAMMAD Sirajuddin Haqqani Jalaluddin KhwasaindividualSDGT2008-03-11
SHER MATCH INDUSTRIES (PVT.) LIMITEDentitySDNTK2007-11-27
SHAHNAWAZ TRADERSentitySDNTK2007-11-27
SHAHBAZ TV CENTERentitySDNTK2007-11-27
DUBAI TRADING COMPANYentitySDNTK2007-11-27
LOAN Waseem RaufindividualSDNTK2007-11-27
KHAN SherbazindividualSDNTK2007-11-27
NOOR MUHAMMAD Abdul MajeedindividualSDNTK2007-11-27
KHAN ShahbazindividualSDNTK2007-06-01
DAWOOD IBRAHIM ORGANIZATIONentitySDNTK2006-06-01
NAWAY Haji AliindividualSDNTK2006-06-01
AL-HARAMAIN : Pakistan BranchentitySDGT2004-01-22
IBRAHIM DawoodindividualSDNTK, SDGT2003-10-16
AL-AKHTAR TRUST INTERNATIONALentitySDGT2003-10-14
MURAD Abdul HakimindividualSDGT2003-09-05
AL-AQSA FOUNDATIONentitySDGT2003-05-29
THE AID ORGANIZATION OF THE ULEMAentitySDGT2002-04-19
REVIVAL OF ISLAMIC HERITAGE SOCIETYentitySDGT2002-01-09
Boulghiti BoubekeurindividualSDGT2002-01-09
LASHKAR E-TAYYIBAentityFTO, SDGT2001-12-20
MAJEED AbdulindividualSDGT2001-12-20
MAHMOOD Sultan Bashir-Ud-DinindividualSDGT2001-12-20
UMMAH TAMEER E-NAUentitySDGT2001-12-20
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14
AGHA Haji Abdul MananindividualSDGT2001-10-12
RABITA TRUSTentitySDGT2001-10-12
JAISH-I-MOHAMMEDentityFTO, SDGT2001-10-12
AL RASHID TRUSTentitySDGT2001-09-24
MAKHTAB AL-KHIDAMAT/AL KIFAHentitySDGT2001-09-24