Federal-list registry
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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 4 of 7
- National Engineering and Scientific Commission (NESCOM)BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Abdul Razaq AsimBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Jalaluddin HaqqaniBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- U.H.L. CompanyBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- ANZ Importers and ExportersBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Muhammad AshrafBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Sher QadirBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Machinery Master Enterprises Ltd. (MME)BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Wah Chemical Product PlantBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Farzad Fazil KarimBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Engineering Equipment (Private) LimitedBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Azad Motors Property ChoiceBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- SNTS TechBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- X-Cilent EngineeringBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Al-QertasBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Unique Technical PromotersBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Q&N TradersBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Hakim Nur SarafaBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Seljuk Traders (SMC-Private) LimitedBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- High Technologies, Ltd. (HTL)BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Asay Trade & SuppliesBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- SANCO PakistanBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Affiliated Supply and Consultancy ServicesBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Lastech AssociatesBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Geo ResearchBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Muhammad FarrukhBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Orient Importers and ExportersBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Azam ElectronicsBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Technical ServicesBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Hakim NoorBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Industrial Process AutomationBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Mohammad AzamBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Chemtech International (Private) LimitedBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- The Tempest Trading CompanyBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Maple Engineering Pvt. Ltd. Consultants, Importers and ExportersBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Andleeb AssociatesBIS Unverified🇵🇰PakistanEntityAdded 2023-04-20US-BIS-UVL
- Naina Exporters and ImportersBIS Unverified🇵🇰PakistanEntityAdded 2023-04-20US-BIS-UVL
- BARAKZAI, Haji Abdul SattarOFAC SDN🇵🇰PakistanindividualSDGT
- RABITA TRUSTOFAC SDN🇵🇰PakistanEntitySDGT
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOFAC SDN🇵🇰PakistanEntitySDGT
- AL RASHID TRUSTOFAC SDN🇵🇰PakistanEntitySDGT
- AL REHMAT TRUSTOFAC SDN🇵🇰PakistanEntitySDGT
- SHAHNAWAZ TRADERSOFAC SDN🇵🇰PakistanEntitySDNTK
- TEHRIK-E TALIBAN PAKISTAN (TTP)OFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- KASHMIRI, Mohammad IlyasOFAC SDN🇵🇰PakistanindividualSDGT
- AL-AKHTAR TRUST INTERNATIONALOFAC SDN🇵🇰PakistanEntitySDGT
- RAHIM, Mufti AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- AL-AQSA FOUNDATIONOFAC SDN🇵🇰PakistanEntitySDGT
- GUL, BakhtOFAC SDN🇵🇰PakistanindividualSDGT
- THE AID ORGANIZATION OF THE ULEMAOFAC SDN🇵🇰PakistanEntitySDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.