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

Search guide · Data current as of 2025-12-20

Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sanam Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ammunition and Metallurgy Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JAMAAT-UL-AHRAR(JuA)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Cruise Missile Industry Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Electro Sanam Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
7th of Tir
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Khataib al-Imam al-Bukhari
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Wafa Humanitarian Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
South Shipping Line Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Iran Centrifuge Technology Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Shahid Hemmat Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Foreign Trade Bank
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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