{
  "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": null,
    "year": "2005"
  },
  "count": 3,
  "entries": [
    {
      "name": "HUMAYUN KHAN",
      "list_code": "DPL",
      "list": "Denied Persons List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2005-01-31",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000, PK",
      "federal_register_notice": "70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06",
      "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "PAKLAND PME CORPORATION",
      "list_code": "DPL",
      "list": "Denied Persons List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2005-01-31",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000, PK",
      "federal_register_notice": "70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06",
      "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "ORIENTAL TRADING CORPORATION",
      "list_code": "DPL",
      "list": "Denied Persons List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2005-03-14",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879, ISLAMABAD, PK",
      "federal_register_notice": "70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 12676 3/14/06",
      "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    }
  ],
  "changes": []
}