Sanctions designation — transaction must be blocked or frozen
Pakistan sanctions for NACTA Proscribed Organizations
Pakistan NACTA Proscribed Organizations List is maintained by the National Counter Terrorism Authority (NACTA), Government of Pakistan. It contains organizations proscribed under the Anti-Terrorism Act 1997 for involvement in terrorism, extremism, and sectarian violence.
Organizations on this list are banned from operating in Pakistan. Their assets are frozen, and it is illegal to provide them with financial or material support.
Legal Framework: Anti-Terrorism Act 1997, Section 11-B-(1) read with Schedule-I
Restrictions: Complete ban on organizational activities, asset freeze, prohibition on membership and support.
Source: National Counter Terrorism Authority (NACTA), Ministry of Interior, Government of Pakistan
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
Search for individuals or entities against the Pakistan: NACTA Proscribed Organizations list
Search Pakistan: NACTA Proscribed OrganizationsDisclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.