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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

TypeEntriesShare
Individuals11064.3%
Entities6135.7%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDGT12070.2%
SDNTK179.9%
CYBER2116.4%
ELECTION-EO13848116.4%
TCO116.4%
FTO95.3%
NPWMD63.5%
RUSSIA-EO1402431.8%
GLOMAG21.2%
IFSR21.2%
IRAN-EO1384610.6%
IRAN-EO1390210.6%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202621.2%
202474.1%
202342.3%
2021158.8%
201921.2%
20182011.7%
201774.1%
2016179.9%
201563.5%
2014127%
201395.3%
20122011.7%
201142.3%
2010127%
200952.9%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
State-Owned Enterprise11.6%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Cavalier Dynamics Private LimitedPakistanNPWMD, IFSRSDNSeptember 29, 2026
Affiliates InternationalPakistanNPWMDSDNDecember 18, 2024
Akhtar and Sons Private LimitedPakistanNPWMDSDNDecember 18, 2024
National Development ComplexPakistanNPWMDSDNDecember 18, 2024
Inaya Ship Management Private LimitedPakistanIRAN-EO13902SDNDecember 3, 2024
Jarvis HK CO., LimitedChina, PakistanRUSSIA-EO14024SDNDecember 12, 2023
Alliance Energy PVT. LimitedPakistanIRAN-EO13846SDNMarch 9, 2023
Fresh Air Farm HousePakistanCYBER2, ELECTION-EO13848SDNApril 15, 2021
MksofttechPakistanCYBER2, ELECTION-EO13848SDNApril 15, 2021
Abid Ali Khan Transnational Criminal OrganizationAfghanistan, PakistanTCOSDNApril 7, 2021
Balochistan Liberation ArmyPakistanFTO, SDGTSDNJuly 2, 2019
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'An and SunnahAfghanistan, PakistanSDGTSDNMay 11, 2017
Kay Zone Builders & DevelopersPakistanTCOSDNOctober 11, 2016
Al-Qa'Ida in the Indian SubcontinentAfghanistan, BangladeshFTO, SDGTSDNJune 30, 2016
Tariq Gidar GroupPakistanSDGTSDNMay 25, 2016
Al Rahmah Welfare OrganizationPakistanSDGTSDNMarch 31, 2016
Altaf Khanani Money Laundering OrganizationAustralia, CanadaTCOSDNNovember 12, 2015
Abdul Hameed Shahab-Ud-DinPakistanSDGTSDNSeptember 30, 2014
Nia InternationalPakistanSDGTSDNSeptember 30, 2014
Jamia Taleem-Ul-Quran-Wal-Hadith MadrassaPakistanSDGTSDNAugust 20, 2013
Commander Nazir GroupAfghanistan, PakistanSDGTSDNFebruary 26, 2013
Rahat LTDAfghanistan, IranSDGTSDNNovember 20, 2012
Haqqani NetworkAfghanistan, PakistanFTO, SDGTSDNSeptember 7, 2012
Roshan Money ExchangeAfghanistan, PakistanSDGTSDNJune 29, 2012
Al Rehmat TrustPakistanSDGTSDNNovember 4, 2010
Tehrik-E Taliban Pakistan (TTP)PakistanFTO, SDGTSDNSeptember 1, 2010
Harakat-Ul Jihad IslamiAfghanistan, IndiaSDGTSDNAugust 6, 2010
Dubai Trading CompanyPakistanSDNTKSDNNovember 27, 2007
Shahbaz TV CenterPakistanSDNTKSDNNovember 27, 2007
Shahnawaz TradersPakistanSDNTKSDNNovember 27, 2007
Sher Match Industries (PVT.) LimitedPakistanSDNTKSDNNovember 27, 2007
Dawood Ibrahim OrganizationIndia, PakistanSDNTKSDNJune 1, 2006
Al-Akhtar Trust InternationalAfghanistan, PakistanSDGTSDNOctober 14, 2003
Al-Aqsa FoundationPakistanSDGTSDNMay 29, 2003
The Aid Organization of the UlemaPakistanSDGTSDNApril 19, 2002
Revival of Islamic Heritage SocietyAfghanistan, PakistanSDGTSDNJanuary 9, 2002
Benevolence International FoundationAfghanistan, AzerbaijanSDGTSDNDecember 14, 2001
Global Relief Foundation, INC.Afghanistan, AlbaniaSDGTSDNDecember 14, 2001
Jaish-I-MohammedPakistanFTO, SDGTSDNOctober 12, 2001
Rabita TrustPakistanSDGTSDNOctober 12, 2001
Al Rashid TrustPakistanSDGTSDNSeptember 24, 2001
Makhtab Al-Khidamat/al KifahPakistanSDGTSDNSeptember 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.