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

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

Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mesbah Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sabalan
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yuk Tung Energy Private Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Modern Industries Technique Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tosong Technology Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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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

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