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Filtered: United States Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2026-02-25

Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Armed Islamic Group
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Abdul Majeed
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Korea Kwangson Banking Corporation (KKBC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Tunisian Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
ISAM ALI MOHAMED ALOUCHE
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · Jordan · United States
Yahia Djouadi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Ghorb Karbala
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
LASHKAR I JHANGVI
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Abdelhalim Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Djamel LOUNICI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States

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