First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026
Risk Level
Critical
23 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Rabita Trust appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN; Wares Colony, Lahore, Pakistan; Wares Colony, Lahore, Pakistan(リスト掲載時点）; Room 9A, Second Floor, Wahdat Road, Education Town, Lahore; Room 9a, 2nd Floor, Wahdat Road, Education Town, Лахор, Пакистан; Wares Colony, Lahore, PAKISTAN; Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan, Wares Colony Lahore at time of listing Pakistan; Wares Colony, Lahore, Pakistan (at time of listing); room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Room 9a, 2nd Floor, Wahdat Road, Education Town, Pakistan; Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan; Wares Colony, Pakistan; Room 9A, 2nd Floor, Wahdat Road, Education Town Lahore Pakistan; Wares Colony, Lahore, Pakistan.; Wares Colony Lahore Pakistan; Wares Colony, Lahore, Pakistan (pada saat pencatatan); Wares Colony, Lahore; Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony Lahore Pakistan at time of listing
| Also Known As |
|---|
| مجموعة الرابطة الاستئمانية |
| רביתה-קרן נאמנות |
| ラビタ・トラスト |
| RABITA TRUST |
| אלראבטה תרסת |
| الرابطة ترست |
| Рабита Тръст |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
