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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 Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
Shaheed Babaie Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
UMMAH TAMIR I-NAU
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Sanaye Shahid Satari
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JAMA'AH ANSHARUT TAUHID
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Chongchongang Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea
Al-Haramain Foundation (Union Of The Comoros)
Company · Terrorism · Export controlled · Sanctioned entity · Comoros
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Second Academy of Natural Sciences
Company · Export controlled · Sanctioned entity · North Korea
Tariq Gidar Group
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Fater Institute
Company · Disqualified · Export controlled · Sanctioned entity · Iran
EASTERN TURKISTAN ISLAMIC PARTY
Organization · Terrorism · Export controlled · Sanctioned entity
ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Al-Qatirji Company
Company · Disqualified · Sanctioned entity · Syria

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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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