Qatar Unified Record of Persons and Entities on Sanction List

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

To ensure whether the applicant for business or a customer is designated on a UN List or on the Sanction List, the DNFBPs ‘s implementing parties can screen the basic data of the applicant for business or the customer on the Unified Record of those designated on the Sanction List published on the National Counter Terrorism Committee (NCTC) website.

Policy context on the Ministry of Commerce and Industry website.

Data overview

Entity count:801 target entities · 801 searchable entities · 801 total
Entity types:
42 countries · Show overview...
Publisher:National Counter Terrorism Committee (NCTC) (Qatar)

The committee assumes its responsibilities in one of the most important security areas in order to ensure the achievement of the strategy of countries in the fight against terrorism through the security related efforts and cooperation with the relevant bodies as well as the implementation of the articles of conventions and laws to combat terrorism. The Committee is keen to coordinate efforts among all its members to implement the obligations contained in the resolutions of the UN Security Council and the United Nations resolutions relating to combating terrorism.

Source data:portal.moi.gov.qa (JSON)
Collections:in OpenSanctions Default · Consolidated Sanctions
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities707 kB
names.txtTarget names text file61 kB
senzing.jsonSenzing entity format277 kB
source.jsonSource data1 MB
targets.nested.jsonTargets as nested JSON707 kB
targets.simple.csvTargets as simplified CSV207 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Nazar MohammadPersonNamibia · Afghanistan
Ko Tae HunPersonNorth Korea
Tawasul CompanyOrganizationSyria
Attiqullah AkhundPersonAfghanistan · Namibia
Korea Daesong BankOrganizationNorth Korea
Muthana Harith Al DariPersonEgypt · Jordan · Iraq
Safety Equipment ProcurementCompanyIran
Abd al-Muayyid al-BanaiPersonQatar
Jemmah Ansharut TauhidOrganizationIndonesia
Ahmed Shah NoorzaiPersonPakistan