Data / OFAC sanctions lists / Pakistan
OFAC sanctions list entries with an address in Pakistan: 171
171 entries on OFAC's lists of November 6, 2026 have an address in Pakistan: 61 entities and 110 individuals. 2 were listed in the last 12 months. The tag with the most entries is SDGT (120).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- Entries on the OFAC lists
- 171
- Entities
- 61
- Individuals (counted, never named)
- 110
- Listed in the last 12 months
- 2
- Listed in the last 90 days
- 2
- Listed in the last 30 days
- 0
- Newest listing
- September 29, 2026
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 110 | 64.3% |
| Entities | 61 | 35.7% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 120 | 70.2% |
| SDNTK | 17 | 9.9% |
| CYBER2 | 11 | 6.4% |
| ELECTION-EO13848 | 11 | 6.4% |
| TCO | 11 | 6.4% |
| FTO | 9 | 5.3% |
| NPWMD | 6 | 3.5% |
| RUSSIA-EO14024 | 3 | 1.8% |
| GLOMAG | 2 | 1.2% |
| IFSR | 2 | 1.2% |
| IRAN-EO13846 | 1 | 0.6% |
| IRAN-EO13902 | 1 | 0.6% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 2 | 1.2% |
| 2024 | 7 | 4.1% |
| 2023 | 4 | 2.3% |
| 2021 | 15 | 8.8% |
| 2019 | 2 | 1.2% |
| 2018 | 20 | 11.7% |
| 2017 | 7 | 4.1% |
| 2016 | 17 | 9.9% |
| 2015 | 6 | 3.5% |
| 2014 | 12 | 7% |
| 2013 | 9 | 5.3% |
| 2012 | 20 | 11.7% |
| 2011 | 4 | 2.3% |
| 2010 | 12 | 7% |
| 2009 | 5 | 2.9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| State-Owned Enterprise | 1 | 1.6% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Cavalier Dynamics Private Limited | Pakistan | NPWMD, IFSR | SDN | September 29, 2026 |
| Affiliates International | Pakistan | NPWMD | SDN | December 18, 2024 |
| Akhtar and Sons Private Limited | Pakistan | NPWMD | SDN | December 18, 2024 |
| National Development Complex | Pakistan | NPWMD | SDN | December 18, 2024 |
| Inaya Ship Management Private Limited | Pakistan | IRAN-EO13902 | SDN | December 3, 2024 |
| Jarvis HK CO., Limited | China, Pakistan | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Alliance Energy PVT. Limited | Pakistan | IRAN-EO13846 | SDN | March 9, 2023 |
| Fresh Air Farm House | Pakistan | CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| Mksofttech | Pakistan | CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| Abid Ali Khan Transnational Criminal Organization | Afghanistan, Pakistan | TCO | SDN | April 7, 2021 |
| Balochistan Liberation Army | Pakistan | FTO, SDGT | SDN | July 2, 2019 |
| Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'An and Sunnah | Afghanistan, Pakistan | SDGT | SDN | May 11, 2017 |
| Kay Zone Builders & Developers | Pakistan | TCO | SDN | October 11, 2016 |
| Al-Qa'Ida in the Indian Subcontinent | Afghanistan, Bangladesh | FTO, SDGT | SDN | June 30, 2016 |
| Tariq Gidar Group | Pakistan | SDGT | SDN | May 25, 2016 |
| Al Rahmah Welfare Organization | Pakistan | SDGT | SDN | March 31, 2016 |
| Altaf Khanani Money Laundering Organization | Australia, Canada | TCO | SDN | November 12, 2015 |
| Abdul Hameed Shahab-Ud-Din | Pakistan | SDGT | SDN | September 30, 2014 |
| Nia International | Pakistan | SDGT | SDN | September 30, 2014 |
| Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa | Pakistan | SDGT | SDN | August 20, 2013 |
| Commander Nazir Group | Afghanistan, Pakistan | SDGT | SDN | February 26, 2013 |
| Rahat LTD | Afghanistan, Iran | SDGT | SDN | November 20, 2012 |
| Haqqani Network | Afghanistan, Pakistan | FTO, SDGT | SDN | September 7, 2012 |
| Roshan Money Exchange | Afghanistan, Pakistan | SDGT | SDN | June 29, 2012 |
| Al Rehmat Trust | Pakistan | SDGT | SDN | November 4, 2010 |
| Tehrik-E Taliban Pakistan (TTP) | Pakistan | FTO, SDGT | SDN | September 1, 2010 |
| Harakat-Ul Jihad Islami | Afghanistan, India | SDGT | SDN | August 6, 2010 |
| Dubai Trading Company | Pakistan | SDNTK | SDN | November 27, 2007 |
| Shahbaz TV Center | Pakistan | SDNTK | SDN | November 27, 2007 |
| Shahnawaz Traders | Pakistan | SDNTK | SDN | November 27, 2007 |
| Sher Match Industries (PVT.) Limited | Pakistan | SDNTK | SDN | November 27, 2007 |
| Dawood Ibrahim Organization | India, Pakistan | SDNTK | SDN | June 1, 2006 |
| Al-Akhtar Trust International | Afghanistan, Pakistan | SDGT | SDN | October 14, 2003 |
| Al-Aqsa Foundation | Pakistan | SDGT | SDN | May 29, 2003 |
| The Aid Organization of the Ulema | Pakistan | SDGT | SDN | April 19, 2002 |
| Revival of Islamic Heritage Society | Afghanistan, Pakistan | SDGT | SDN | January 9, 2002 |
| Benevolence International Foundation | Afghanistan, Azerbaijan | SDGT | SDN | December 14, 2001 |
| Global Relief Foundation, INC. | Afghanistan, Albania | SDGT | SDN | December 14, 2001 |
| Jaish-I-Mohammed | Pakistan | FTO, SDGT | SDN | October 12, 2001 |
| Rabita Trust | Pakistan | SDGT | SDN | October 12, 2001 |
| Al Rashid Trust | Pakistan | SDGT | SDN | September 24, 2001 |
| Makhtab Al-Khidamat/al Kifah | Pakistan | SDGT | SDN | September 24, 2001 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.