Search

Search OpenSanctions

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

Search guide · Data current as of 2025-12-21

Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Makin company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Tiz Pars
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Ghorb Nooh
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Omran Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hara Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Paekma Shipping Co
Company · Export controlled · Sanctioned entity · North Korea
Kingly Won International Co., Ltd.
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Korean Workers Party, Propaganda and Agitation Department
Company · Export controlled · Sanctioned entity · North Korea

Previous
176 - 200 of 262
Next

Topics

262Sanctioned entity 254Export controlled 124Counter-sanctioned entity 91Terrorism 57Disqualified 7Bank 1Offshore 1Debarred entity

Data sources

262Qatar Unified Record of Persons and Entities on Sanction List 254Taiwan Strategic High-Tech Commodities Entity List 244UK FCDO Sanctions List 243UK HMT/OFSI Consolidated List of Targets 242Australian Sanctions Consolidated List 242French National Asset Freezing System 242Monaco National Fund Freezing List 241Swiss SECO Sanctions/Embargoes 240UN Security Council Consolidated Sanctions 239Japan Economic Sanctions and List of Eligible People

Show all...