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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

Alhaj M. Ibrahim Omari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Naim Qasim
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Omar Diaby
Person · Terrorism · Export controlled · Sanctioned entity · France · Senegal · Syria
Fared Saal
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Algeria
Koryo Credit Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Ri Hong-sop
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ezatullah Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Paek Se-bong
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Amadou Koufa
Person · Export controlled · Sanctioned entity · Mali
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Mohammad Qannadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yahia Djouadi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shamsuddin Pahlawan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chol Sam Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Irano Hind Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Choe Hwi
Person · Export controlled · Politician · Sanctioned entity · North Korea
Academy of National Defence Science
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands

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