WORLDWIDE‑CORRUPTION

Pakistan

Findings earlier: 1,070

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

  1. 01EarlierCompetitive procedure with a single bidder399 findings
  2. 02EarlierTrade mirror gap (exports vs partner imports)180 findings
  3. 03EarlierDuplicate records in the data105 findings
  4. 04EarlierUS award recipient linked to a US SEC issuer85 findings
  5. 05EarlierSubsidiary of a US issuer in the country55 findings
  6. 06EarlierName nearly matches a US issuer50 findings
  7. 07EarlierAid recipient (IATI) linked to a US SEC issuer29 findings
  8. 08EarlierWorld Bank supplier linked to a US SEC issuer24 findings
  9. 09EarlierOther national sanctions lists22 findings
  10. 10EarlierUS aid recipient linked to a US SEC issuer19 findings
All 22
  1. 11EarlierNotices above the project amount18 findings
  2. 12EarlierWorld Bank payment after project closing17 findings
  3. 13EarlierTrade transit through third countries14 findings
  4. 14EarlierUS issuer ↔ ICIJ offshore entity14 findings
  5. 15EarlierIssuer with a past FCPA case present in the country13 findings
  6. 16EarlierSanctioned supplier7 findings
  7. 17EarlierUS issuer parent by LEI6 findings
  8. 18EarlierRegistered under the US Foreign Agents Registration Act4 findings
  9. 19EarlierOffshore entity link4 findings
  10. 20EarlierDebarred by USAID2 findings
  11. 21EarlierNational supplier linked to a US SEC issuer2 findings
  12. 22EarlierDebarred supplier1 findings