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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 Monaco National Fund Freezing List

Search guide · Data current as of 2025-10-09

AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · North Korea
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Se Gon Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Sabalan
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
AIAI
Organization · Terrorism · Export controlled · Sanctioned entity
بلال بن مروان
Person · Terrorism · Export controlled · Sanctioned entity
Won Ho Ri
Person · Sanctioned entity · Egypt · North Korea · Syria
Hamid-Reza Mohajerani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ryong Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Behman Asgarpour
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Song Chol Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Dawood Agha-Jani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Kangbong Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea
Organization and Guidance Department
Organization · Export controlled · Sanctioned entity · North Korea
Abbas Rashidi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ghasem Soleymani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pro-Gain Group Corporation
Company · Export controlled · Sanctioned entity · Taiwan · Samoa
Industrial Factories of Precision (IFP)
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