Observatory · Official US lists
Sanctions and export controls
Pakistani people, companies and institutions on US sanctions and export-control lists: who is listed, on which list, since when, and what changed.
Checked
At a glance
Entries on the list today whose country or address fields name Pakistan.
- Entries tied to Pakistan
- 410
- Of 26,060 entries on the whole list at the last read.
- Lists
- 4
- SDN 209 · EL 185 · DPL 14
- Recorded changes
- 0 added · 0 removed
- Since CUPA's first read; see the change log below.
- Last checked
- 6 October 2026
- The list is read again every day.
The case-file wall
Listings over time
Each folder is one entry on an official list, filed in the drawer of the year its listing took effect as published. Open a folder for its file.
- SDN Specially Designated Nationals
- EL Entity List
- DPL Denied Persons List
- UVL Unverified List
410 entries tied to Pakistan, filed by the year their listing took effect, from 2000 to 2025. The busiest year is 2020, with 25 entries. 217 entries have no published date. By list: Specially Designated Nationals (SDN) 209; Entity List (EL) 185; Denied Persons List (DPL) 14; Unverified List (UVL) 2.
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DPLENGINEERING AND TECHNICAL SERVICESDPLMES (MODERN ENGINEERING SERVICES, LTD)DPLMODERN ENGINEERING SERVICES, LTD20003
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ELANZ Importers and ExportersELAl Technique Corporation of Pakistan, Ltd. (ATCOP)ELAllied Trading Co.ELDefense Science and Technology Organization (DESTO)ELHigh Technologies, Ltd. (HTL)ELLastech AssociatesELMachinery Master Enterprises Ltd. (MME)ELMaple Engineering Pvt. Ltd. Consultants, Importers and ExportersELOrient Importers and ExportersELPakistan Atomic Energy Commission (PAEC)ELPakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)ELPakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.+ 9 more200121
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2002–
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2003–
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2004–
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20053
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2006–
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2007–
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20082
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20093
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2010–
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ELAbdul Satar GhouraELFarzad Fazil KarimELFazal Rahim FaridELKurshid GhouraELLapcom Computer StoresELMuhammad Halim GhouraELOlogh Beg International Forwarders Ltd.20117
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ELJalaluddin HaqqaniELKhalil ZadranELKhalil Zadran CompanyELAbdul Qader Khan Research Laboratories (AQKRL)ELAzam ElectronicsELMohammad Azam20126
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2013–
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20142
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20154
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ELAhad InternationalELAir Weapons Complex (AWC)ELEngineering Solutions Pvt. Ltd.ELMaritime Technology Complex (MTC)ELNational Engineering and Scientific Commission (NESCOM)ELNew Auto Engineering (NAE)ELUniversal Tooling Services20167
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ELCreative Dynamics EngineeringELFACO TradingELIman GroupELInterscanELKMA International Import and Export Co.ELMSN InternationalELMakkays Hi-Tech SystemsELMicadoELOriental EngineersELPremier InternationalELSumico Technologies201711
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ELAHD InternationalELAkhtar & MunirELEngineering and Commercial Services (ECS)ELMarine Systems Pvt. Ltd.ELPervaiz Commercial Trading Co. (PCTC)ELProficient EngineersELSolutions Engineering Pvt. Ltd.ELUEC (Pvt.) Ltd.20188
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ELIMPEX Trade & ServicesELHuawei Technologies Pakistan (Private) LimitedELEngineering Equipment (Private) LimitedELFabcon InternationalELMuhandis CorporationELPaktech EngineersELRohtas EnterprisesELTechlink CommunicationsELTechlinks20199
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DPLBUSINESS WORLDDPLMUHAMMAD KAMRAN WALIDPLPRODUCT ENGINEERINGELAdvance MulticomELKepler CorporationELNational Engineering Service Trading and Consultancy CompanyELSANCO PakistanELSNTS TechELSamina Pvt. Ltd.ELSkytech Global Pvt. Ltd.ELTriton Educational Equipment & Consultancy Co.ELUnited Engineering+ 13 more202025
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ELHassan Scientific CorporationELMecatech (Private) LimitedELMiddle East Automation & Controls ServicesELMirza and Co.ELTELEC Electronics & Machinery (Pvt) Ltd.ELTechno-CommercialELSuzhou Keda Technology Co., Ltd.ELAl-QertasELAsay Trade & SuppliesELBroad Engineering (Pakistan)ELGlobal Tech EngineersELJade Machinery Pvt. Ltd.+ 8 more202120
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ELChemtech International (Private) LimitedELEngineering Materials and Equipment Co.ELInspectechELValue Additions (Pvt) Ltd.ELX-Cilent EngineeringELIndustrial Process AutomationELJim CorporationELMaira Trade InternationalELDynamic Engineering CorporationELEnerQuip Private, Ltd.ELNAR Technologies General Trading LLCELRainbow Solutions+ 2 more202214
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ELAbdul Razaq AsimELAdd-On TechnologyELDynamic EngineersELNanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.ELAffiliates InternationalELAkhtar and Sons Private LimitedELImminent Engineering Co., Ltd.,ELQuantum Logix (Private)ELGenesis Technical Consultancy ServicesELIndus Tooling SolutionELLongford Engineering (Pvt) Ltd.ELPolymaster Engineering202312
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ELAnsar MahmoodELAsia Pacific Trade HubELCombine CommunicationsELEngineering AuraELHaris M. FazalELInnovative Equipment (Private) LimitedELKonsult Tek (Pvt) LtdELMansoor Ahmed MalikELMarriala ConsultantsELMetal Paint Products (Pvt) LtdELRehan FerozeELRockside Enterprise+ 4 more202416
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ELEmerging Future Solutions Private LimitedELAllied Business Concerns (Pvt) Ltd.ELAriston Trade LinksELBritlite Engineering CompanyELGlobal TradersELIndentech InternationalELIntraLink IncorporatedELLinkers Automation (Pvt) Ltd.ELNA EnterprisesELOtto ManufacturingELPotohar Industrial & Trading ConcernELProc-Master+ 8 more202520
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SDNABDUL BASEER, Abdul Qadeer BasirSDNABDUL HAMEED SHAHAB-UD-DINSDNABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONSDNACHEKZAI, Abdul SamadSDNACHEKZAI, Maulawi Adam KhanSDNAFFILIATES INTERNATIONALSDNAFRIDI, AmanullahSDNAGHA, Haji Abdul MananSDNAGHA, TorekSDNAHMAD, FayyazSDNAHMAD, Muhammad Ali SayidSDNAHMED, Shahzad+ 205 moreDate not published217
By list and by year
Current entries tied to Pakistan. The year is the published start date of the listing; many lists publish none.
Change log
Entries tied to Pakistan that appeared on or left the list between one daily read and the next. The first read is the baseline, so changes before it are not shown.
No additions or removals since the first read (last checked 6 October 2026).
Every entry
Search by name, other names, address, programme or entity number.
25 entries match
| Name | List and programme | Listing took effect | City | Source |
|---|---|---|---|---|
| BUSINESS WORLD | DPL Denied Persons List | First seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security85 F.R. 4271 1/24/2020 |
| MUHAMMAD KAMRAN WALI | DPL Denied Persons List | First seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security85 F.R. 4271 1/24/2020 |
| PRODUCT ENGINEERING | DPL Denied Persons List | First seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security85 F.R. 4271 1/24/2020 |
| Advance Multicom | EL Entity List | First seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security85 FR 14794 |
| Kepler Corporation | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 14794 |
| National Engineering Service Trading and Consultancy Company | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 14794 |
| SANCO Pakistan | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 14794 |
| SNTS Tech | EL Entity List | First seen by CUPA 6 October 2026 | Wah CanttTie: address | Bureau of Industry and Security85 FR 14794 |
| Samina Pvt. Ltd. | EL Entity List | First seen by CUPA 6 October 2026 | KarachiTie: address | Bureau of Industry and Security85 FR 14794 |
| Skytech Global Pvt. Ltd. | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 14794 |
| Triton Educational Equipment & Consultancy Co. | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 14794 |
| United Engineering | EL Entity List | First seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security85 FR 14794 |
| Blue Chip International | EL Entity List | First seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security85 FR 52901 |
| KK International Traders (KKIT) | EL Entity List | First seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security85 FR 52901 |
| Qtech | EL Entity List | First seen by CUPA 6 October 2026 | KarachiTie: address | Bureau of Industry and Security85 FR 52901 |
| Sayyed Brothers Engineering Co. (SBEC) | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 52901 |
| Sci-Tech Global | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 52901 |
| Affiliated Supply and Consultancy Services | EL Entity List | First seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security85 FR 59421 |
| Busan International | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 59421 |
| Business Empire InternationalAlso: Drillage Trading FZE LLC | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 59421 |
| IMCO Technology and ServicesAlso: IMCO | EL Entity List | First seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security85 FR 59421 |
| Iqbal Enterprises | EL Entity List | First seen by CUPA 6 October 2026 | LahoreTie: address | Bureau of Industry and Security85 FR 59421 |
| KTK Engineering (PVT) LTD, | EL Entity List | First seen by CUPA 6 October 2026 | LahoreTie: address | Bureau of Industry and Security85 FR 59421 |
| Geo Research | EL Entity List | First seen by CUPA 6 October 2026 | LahoreTie: address | Bureau of Industry and Security85 FR 83420 |
| Link Lines (Pvt.) LimitedAlso: Link Lines | EL Entity List | First seen by CUPA 6 October 2026 | LahoreTie: address | Bureau of Industry and Security85 FR 83420 |
Entries CSV Entries and changes as JSON Downloads follow the search above. Data: US government, public domain.
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