{
  "title": "US sanctions and export-control listings tied to Pakistan",
  "notice": "A reproduction of official US government lists (the Consolidated Screening List), filtered to entries whose address, nationality, citizenship or place of birth is Pakistan. It is not a judgement by CUPA about any person or organisation. Always check the official source before relying on an entry.",
  "source": "Consolidated Screening List, International Trade Administration (trade.gov), for the US Departments of Commerce, State and the Treasury.",
  "source_url": "https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv",
  "source_page": "https://www.trade.gov/consolidated-screening-list",
  "last_checked": "2026-10-06 00:01:08",
  "published_by": "Center for US-Pakistan Affairs",
  "page": "https://cupa.org.pk/sanctions",
  "filters": {
    "q": null,
    "list": "SDN",
    "year": null
  },
  "count": 209,
  "entries": [
    {
      "name": "ABDUL BASEER, Abdul Qadeer Basir",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "23634",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Peshawar",
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "Peshawar, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "ABDUL HAMEED SHAHAB-UD-DIN",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "17271",
      "type": "Entity",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "2-Chamberlain Road, Lahore, PK | 2-Chamberlain Road, 54000, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "30166",
      "type": "Entity",
      "programs": "TCO",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": null,
      "pakistan_addresses": "PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "ACHEKZAI, Abdul Samad",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "13099",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": "Balochistan",
      "pakistan_addresses": "Balochistan Province, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "ACHEKZAI, Maulawi Adam Khan",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "15516",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Chaman",
      "province": "Balochistan",
      "pakistan_addresses": "Chaman, Balochistan Province, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AFFILIATES INTERNATIONAL",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "52052",
      "type": "Entity",
      "programs": "NPWMD",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "9 Timber Pond, Keamari P.O. Box 13139, Karachi, PK | 9/A, Timber Pound Kemari, Karachi, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AFRIDI, Amanullah",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "12402",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Kohat",
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "Frontier Region Kohat, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AGHA, Haji Abdul Manan",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "6938",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": null,
      "pakistan_addresses": "PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AGHA, Torek",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "18688",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Quetta",
      "province": "Balochistan",
      "pakistan_addresses": "Pashtunabad, Quetta, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AHMAD, Fayyaz",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "24304",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": null,
      "pakistan_addresses": "Sheikhpura, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AHMAD, Muhammad Ali Sayid",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "27327",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "place of birth",
      "city": null,
      "province": null,
      "pakistan_addresses": null,
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AHMED, Shahzad",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "30525",
      "type": "Individual",
      "programs": "CYBER2; ELECTION-EO13848",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "Lahore, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AKHTAR AND SONS PRIVATE LIMITED",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "52051",
      "type": "Entity",
      "programs": "NPWMD",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000, PK | Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi, PK | 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL RAHMAH WELFARE ORGANIZATION",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "19682",
      "type": "Entity",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "House A, Street 40,, Sector F-10/4, Islamabad, PK | RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, PK | Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, PK | Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, PK | Peshawar, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL RASHID TRUST",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "6912",
      "type": "Entity",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, PK | Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, PK | Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK | Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, PK | Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, PK | Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, PK | University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, PK | Opposite Jang Press, I.I. Chundrigar Road, Karachi, PK | TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL REHMAT TRUST",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "12294",
      "type": "Entity",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "537/1-Z Defense Housing Area (DHA), Lahore, PK | Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, PK | Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, PK | Karachi, PK | Nelam Road, Bandi Chehza, Muzaffarabad, PK | Balakot, Besyan Chouk, PK | Rajana Road, Srah-Salah, Haripur, PK | Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL-AKHTAR TRUST INTERNATIONAL",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "7946",
      "type": "Entity",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, PK | Bahawalpur, PK | Bawalnagar, PK | Gilgit, PK | Gulistan-e-Jauhar, Block 12, Karachi, PK | Islamabad, PK | Mirpur Khas, PK | Tando-Jan-Muhammad, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL-AQSA FOUNDATION",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "7645",
      "type": "Entity",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "P.O. Box 2364, Islamabad, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL-DAKHIL, Abdul Rehman",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "24761",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": null,
      "pakistan_addresses": "PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL-HARAMAIN : PAKISTAN BRANCH",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "8107",
      "type": "Entity",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "House #279, Nazimuddin road, F-10/1, Islamabad, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL-MASLI, 'Abd-al-Hamid",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "16000",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "Waziristan, Federally Administered Tribal Areas, PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL-QA'IDA IN THE INDIAN SUBCONTINENT",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "20159",
      "type": "Entity",
      "programs": "FTO; SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": null,
      "pakistan_addresses": "PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
    {
      "name": "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid",
      "list_code": "SDN",
      "list": "Specially Designated Nationals",
      "agency": "Treasury Department",
      "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department",
      "entity_number": "15270",
      "type": "Individual",
      "programs": "SDGT",
      "start_date_as_published": null,
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": null,
      "pakistan_addresses": "PK",
      "federal_register_notice": null,
      "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
      "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
    },
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      "name": "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari",
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