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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 2025-08-05

Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ra Ky'ong-Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Fazal Rabi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Han Yu-ro
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Murabitoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Academy of National Defense Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Departamento de la Industria de Municiones
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ehsanullah Sarfida
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hajji Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mujahidin Indonesia Timur
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
ABID HAMADU
Person · Terrorism · Export controlled · Sanctioned entity · Algeria

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Topics

633Sanctioned entity 606Export controlled 457Terrorism 129Counter-sanctioned entity 54Politician 18Wanted 14Crime 11Military 5Bank 4Close Associate

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Data sources

633Japan Economic Sanctions and List of Eligible People 633Qatar Unified Record of Persons and Entities on Sanction List 632UK FCDO Sanctions List 630Australian Sanctions Consolidated List 630EU Financial Sanctions Files (FSF)630UK HMT/OFSI Consolidated List of Targets 630Moldovan Sanctions for Terrorism and Proliferation of WMD 630Ukraine SFMS Blacklist 629Belgian Financial Sanctions 629Swiss SECO Sanctions/Embargoes

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Countries

179Afghanistan 142North Korea 87Pakistan 69Syria 38Iraq 30China 30Indonesia 28Tunisia 27Algeria 25Saudi Arabia

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