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 7 of 7
- REHMAN, AbdurOFAC SDN🇵🇰PakistanindividualSDGT
- BOULGHITI, BoubekeurOFAC SDN🇵🇰PakistanindividualSDGT
- MUHAMMAD, Sirajuddin Haqqani Jalaluddin KhwasaOFAC SDN🇵🇰PakistanindividualSDGT
- WAZIR, MalangOFAC SDN🇵🇰PakistanindividualSDGT
- NOORZAI, Mullah Ahmed ShahOFAC SDN🇵🇰PakistanindividualSDGT
- COMMANDER NAZIR GROUPOFAC SDN🇵🇰PakistanEntitySDGT
- NOORZAI, Hajji Faizullah KhanOFAC SDN🇵🇰PakistanindividualSDGT
- MAKHTAB AL-KHIDAMAT/AL KIFAHOFAC SDN🇵🇰PakistanEntitySDGT
- KALIM, MusaOFAC SDN🇵🇰PakistanindividualSDGT
- ZAKIR, QariOFAC SDN🇵🇰PakistanindividualSDGT
- BASHIR, Qari AyyubOFAC SDN🇵🇰PakistanindividualSDGT
- ACHEKZAI, Maulawi Adam KhanOFAC SDN🇵🇰PakistanindividualSDGT
- IQBAL, ZafarOFAC SDN🇵🇰PakistanindividualSDGT
- SAEED, TalhaOFAC SDN🇵🇰PakistanindividualSDGT
- SHER MATCH INDUSTRIES (PVT.) LIMITEDOFAC SDN🇵🇰PakistanEntitySDNTK
- LAKHVI, Zaki-ur-RehmanOFAC SDN🇵🇰PakistanindividualSDGT
- SAEED, MuhammadOFAC SDN🇵🇰PakistanindividualSDGT
- HAQQANI, Khalil Al-RahmanOFAC SDN🇵🇰PakistanindividualSDGT
- AFRIDI, AmanullahOFAC SDN🇵🇰PakistanindividualSDGT
- HAMZA, AmirOFAC SDN🇵🇰PakistanindividualSDGT
- RAUF, Hafiz AbdurOFAC SDN🇵🇰PakistanindividualSDGT
- LASHKAR E-TAYYIBAOFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- IBRAHIM, DawoodOFAC SDN🇵🇰PakistanindividualSDNTK] [SDGT
- MUJAHID, AbdullahOFAC SDN🇵🇰PakistanindividualSDGT
- AL-HARAMAIN : PAKISTAN BRANCHOFAC SDN🇵🇰PakistanEntitySDGT
- MAKKI, Hafiz Abdul RahmanOFAC SDN🇵🇰PakistanindividualSDGT
- JAISH-I-MOHAMMEDOFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- DUBAI TRADING COMPANYOFAC SDN🇵🇰PakistanEntitySDNTK
- BARAKZAI, Haji KhairullahOFAC SDN🇵🇰PakistanindividualSDGT
PreviousShowing 301–329 of 329
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