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Filtered: Organizations Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2026-02-06

Boko Haram
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Nigeria
Jund Al Aqsa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
ISIS in the Greater Sahara
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Korea Kwangson Banking Corporation (KKBC)
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ansar al-Dine
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Jund al-Khilafah in Tunisia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Korea National Insurance Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Ghorb Karbala
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Tunisian Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia · United States
Safety Equipment Procurement (SEP)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Koryo Credit Development Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Behineh Trading Co
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amroggang Development Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Chonmyong Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hanifa Money Exchange Office
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
Tehrik-e Taliban Pakistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Rah Sahel
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ministry Of Atomic Energy Industry
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
LASHKAR I JHANGVI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Korea Kumsan Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

261Sanctioned entity 253Export controlled 227Debarred entity 126Counter-sanctioned entity 91Terrorism 57Disqualified 7Bank 1Offshore

Data sources

261Qatar Unified Record of Persons and Entities on Sanction List 253Taiwan Strategic High-Tech Commodities Entity List 244UK FCDO Sanctions List 243French National Asset Freezing System 243UK HMT/OFSI Consolidated List of Targets 242Australian Sanctions Consolidated List 242Swiss SECO Sanctions/Embargoes 242Monaco National Fund Freezing List 241Belgian Financial Sanctions 240EU Financial Sanctions Files (FSF)

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