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

Search guide · Data current as of 2026-02-20

The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Tae Hun Ko
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ja Hyong KU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Makin Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Sok Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Farasakht Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KIM KYONG IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Company · Export controlled · Sanctioned entity · North Korea
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Seyed Jaber Safdari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mun Chol KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Mohammad Jawad Waziri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
KIM KWANG-IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Alaa Khanfurah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye

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