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

Search guide · Data current as of 2026-02-23

Abbas Rashidi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
IRISL Benelux NV
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iran
Salihu Yusuf Adamu
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Se Gon Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Cabdi Roobow
Person · Export controlled · Sanctioned entity · Somalia
MATIULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ali Qasir
Person · Export controlled · Sanctioned entity · Iran · Lebanon
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
YAHYA MOHAMAD AL-ABDULMOHSEN
Person · Export controlled · Sanctioned entity · Saudi Arabia
Behman Asgarpour
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Won Ho Ri
Person · Export controlled · Sanctioned entity · Egypt · North Korea · Syria
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ghasem Soleymani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amir Rahimi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · North Korea
Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Khalid al-Marfadi
Person · Export controlled · Sanctioned entity · Yemen
Ryong Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Jabber Ibn Hayan
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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