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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

Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Chol Man KO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Korea Yujong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Myong-Chin CHANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMAD SHAFIQ MOHAMMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Tae Hun Ko
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ja Hyong KU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Makin Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Sok Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Farasakht Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KIM KYONG IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Company · Export controlled · Sanctioned entity · North Korea
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan

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

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