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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 Counter-sanctioned entity Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-09-07

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Korea Ryonha Machinery Joint Venture Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Green Pine Associated Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Division 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Ministry of National Defence
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chun-Sik Choe
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Jin-Sok KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Hasan Al-Salahayn Salih Al-Sha'ari
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
TO'-CH'UN PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Il-U Cho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Yong Sik Pak
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Pyong Chol Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

129Sanctioned entity 129Counter-sanctioned entity 128Export controlled 14Politician 9Terrorism 5Bank 2Disqualified 1Military

Data sources

129Australian Sanctions Consolidated List 129Belgian Financial Sanctions 129EU Financial Sanctions Files (FSF)129UK FCDO Sanctions List 129Japan Economic Sanctions and List of Eligible People 129Moldovan Sanctions for Terrorism and Proliferation of WMD 129Qatar Unified Record of Persons and Entities on Sanction List 129Türkiye Asset Freezing Sanctions List (MASAK)129Ukraine SFMS Blacklist 128Swiss SECO Sanctions/Embargoes

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