Search

Search OpenSanctions

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

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

Siciid Abdullahi Aadan
Person · Export controlled · Sanctioned entity · Somalia
Hasaan Abshir Xuuroow
Person · Export controlled · Sanctioned entity · Somalia
Surajo Abubakar Muhammad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
JANG SONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Fedai Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Youssef Charara
Person · Export controlled · Sanctioned entity · Lebanon
Talal Hamiyah
Person · Export controlled · Sanctioned entity · Lebanon
Ismatullah Khalozai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Ashtar
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
SARAYA AL-MOKHTAR
Organization · Export controlled · Sanctioned entity · Bahrain · Iran
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abdurrahman Ado Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Radwan Muhammad Husayn Ali Qanan
Person · Export controlled · Sanctioned entity · Yemen
Bilal Ali Muhammad al-Wafi
Person · Export controlled · Sanctioned entity · Yemen
Abdul Aziz
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ali Hajinia Leilabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mumin Dheere
Person · Export controlled · Sanctioned entity · Somalia
Kangbong Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Export controlled · Sanctioned entity · North Korea
Hassan Yariisow Aadan
Person · Export controlled · Sanctioned entity · Somalia
Sayed Habib Ahmad Khan
Person · Export controlled · Sanctioned entity · Afghanistan · Kuwait
ABDIWELI AW-MAHAMUD
Person · Export controlled · Sanctioned entity · Somalia

Previous
751 - 775 of 837
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=qa_nctc_sanctions&offset=750&schema=LegalEntity

Read the api/search docs.