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Search in: Qatar Unified Record of Persons and Entities on Sanction List

Filtered: Qatar Unified Record of Persons and Entities on Sanction List Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2026-01-06

Bank of East Land
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Majeed
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
MOHAMMAD AHMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Angga Dimas Pershada
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
AMINULLAH AMIN QUDDUS
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Armed Islamic Group
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kim Jong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI YONG MU
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDUL BARI AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Rahab Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohsen Hojati
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ANSAR AL-DINE
Company · Terrorism · Export controlled · Sanctioned entity · Mali
KIM TONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Mohammad Abbas Akhund
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Alhaj M. Ibrahim Omari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
CHO'NG-CH'O'L MUN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Saidullah JAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
KIM YONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Search in: Qatar Unified Record of Persons and Entities on Sanction List

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