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Filtered: Enrichment from External Databases Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2025-12-17

Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Nusret Imamovic
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Syria
Ri Yong-mu
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Adil Abduh Fari Uthman AL-DHUBHANI
Person · Export controlled · Sanctioned entity · Yemen
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
El Shafee Elsheikh
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria · United States
Mohammad Hejazi
Person · Export controlled · Politician · Sanctioned entity · Iran
Jong-Sik KIM
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Norway
Bank of East Land
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Abbas Akhund
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Han Se Pak
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Jae Il Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Jang Su Han
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hamza bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Korea National Insurance Corporation
Company · Export controlled · Sanctioned entity · North Korea
Rusman Gunawan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Che son Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Kim Kyong-ok
Person · Export controlled · Sanctioned entity · North Korea
Jo Chun-ryong
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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