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Country Sanctions Profile

Pakistan sanctions list search and monitoring

RiskAtlas currently tracks 342 active sanctions or restricted-party entities associated with Pakistan. This page is generated from public sanctions fields and current active status; database synchronization and backfill events are not treated as sanctions additions.

342
active entities
608
total records
0
China-related active records

Top sources

OFAC SDN (U.S. Treasury)160
EU Financial Sanctions40
BIS Entity List39
UK OFSI/FCDO37
Australia DFAT31
UN Security Council30
BIS Denied Persons List5

Entity types

individual211
entity131

Top programs

SDGT112
Australia DFAT31
TAQA29
Al-Qaida28
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 201926
SDNTK13
TCO12
ELECTION-EO1384811
CYBER211
AFG9

Recent active entity examples

Examples are limited public summaries. Open an entity page for details and source attribution.

Pakistan Sanctions List Search and Entity Monitoring | RiskAtlas