{
  "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": "2012"
  },
  "count": 6,
  "entries": [
    {
      "name": "Jalaluddin Haqqani",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2012-04-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": null,
      "pakistan_addresses": "Miram Shah, PK",
      "federal_register_notice": "77 FR 25055",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Khalil Zadran",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2012-04-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "House 14, Street 13, Sector F-7/2, Islamabad, PK | House 20-B, Main College Road, Sector F-7/2, Islamabad, PK",
      "federal_register_notice": "77 FR 25055",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Khalil Zadran Company",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2012-04-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": null,
      "province": null,
      "pakistan_addresses": "PK",
      "federal_register_notice": "77 FR 25055",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Abdul Qader Khan Research Laboratories (AQKRL)",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2012-09-19",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi, 46000, PK | P.O. Box 852, Rawalpindi, PK | P.O. Box 502, Kahuta, PK | 24 Mauve Area G 9/1, GPO Box 2891, Islamabad, PK",
      "federal_register_notice": "63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Azam Electronics",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2012-11-29",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Chaman",
      "province": "Balochistan",
      "pakistan_addresses": "Chaman, Killa, Abdullah District, Baluchistan Province, PK",
      "federal_register_notice": "77 FR 71098",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Mohammad Azam",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2012-11-29",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Chaman",
      "province": "Balochistan",
      "pakistan_addresses": "Chaman, Killa, Abdullah District, Baluchistan Province, PK",
      "federal_register_notice": "77 FR 71098",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    }
  ],
  "changes": []
}