Sanctions and export controls

Sources and method

Source: Consolidated Screening List, International Trade Administration (trade.gov), for the US Departments of Commerce, State and the Treasury; file https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv; last read 6 October 2026.

• What is shown. Every entry on the list whose address country, nationality, citizenship or place of birth is Pakistan. Nothing is added, removed or rewritten by CUPA; names and programmes appear as published.
• Lists. The file bundles OFAC's Specially Designated Nationals list (SDN) and other Treasury lists, the Bureau of Industry and Security's Entity List (EL), Unverified List, Military End User List and Denied Persons List, and State Department nonproliferation and ITAR lists. Each has its own legal effect: an Entity List entry is a licence requirement for exports, not a sanction on the person.
• Dates. “Listing took effect” is the start date the list publishes. Many entries, including most SDN entries, carry none; for those the page shows the day CUPA first saw the entry.
• Change log. CUPA reads the list once a day and compares it with the previous read. The first read is the baseline.
• City. Shown only when a Pakistani address on the entry names a city or province.

Consolidated Screening List (trade.gov) OFAC Sanctions List Search BIS Entity List