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

Search guide · Data current as of 2025-10-05

Won Uk Pae
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Academy of National Defence Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
عبد الصمد أجكزي
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
نسيم بن رمضان صحراوي
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
محمد عليم نوراني
Person · Terrorism · Sanctioned entity · Afghanistan
ABDULRAHMAN AL RAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Chun Song RI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Chang Ha Chang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Man Gon Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
Atomic Energy Organisation of Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
هداية الله
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
عبد العزيز عباسین
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Ja Hyong KU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
SAFARA MURTAZA
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Chol Man KO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sok Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar

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