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Filtered: Regulatory Watchlists Qatar US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-03

Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
'ALI RIDHA HASSAN AL-BANAI
Person · Sanctioned entity · United Kingdom · Qatar
SULAIMAN ABDULKALIQ AL BANAI
Person · Sanctioned entity · Spain · Qatar
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
ALDAR PROPERTIES
Organization · Sanctioned entity · Qatar
Abdallah Ghanim Mahfuz Muslim KHAWAR
Person · Sanctioned entity · Qatar
'ABD AL-MUWID RADA HASN AL-BANAI
Person · Sanctioned entity · Qatar
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · Terrorism · Sanctioned entity · Qatar
Zaher Jabarin
Person · Politician · Sanctioned entity · Iran · Palestinian territories · Qatar · Türkiye
'Ali Ridha Qasabi Lari
Person · Sanctioned entity · Qatar
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
Harith Sulayman AL-DARI
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
Mohammad Nazzal
Person · Sanctioned entity · Jordan · Pakistan · Qatar · Syria
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian territories · Qatar
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Ghazi Hamad
Person · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia
Abd al-Malik Muhammad Yusuf Uthman Abd al Salam
Person · Terrorism · Sanctioned entity · Jordan · Palestinian territories · Qatar
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
KHALIFA MUHAMMAD TURKI AL-SUBAIY
Person · Terrorism · Sanctioned entity · Qatar
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar · Syria

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Topics

25Sanctioned entity 8Terrorism 2Politician 1Bank 1Regulator action

Data sources

25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)9United Arab Emirates Local Terrorist List 8Israel Terrorists Organizations and Unauthorized Associations lists 7Australian Sanctions Consolidated List 6Japan Economic Sanctions and List of Eligible People 6Wikidata 5Argentina RePET Sanctions 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2PermID Open Data 2Wikidata Persons in Relevant Categories 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1OpenCorporates 1US Federal Reserve Enforcement Actions

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