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Filtered: Regulatory Watchlists Politician Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2025-05-06

Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Person · Politician · Sanctioned entity · Yemen
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt

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Topics

36Politician 36Sanctioned entity 14Counter-sanctioned entity 13Terrorism 6Wanted 4Crime 2Military 1Disqualified 1Person of interest

Data sources

36Qatar Unified Record of Persons and Entities on Sanction List 36US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)36Wikidata 32Australian Sanctions Consolidated List 32Belgian Financial Sanctions 32Swiss SECO Sanctions/Embargoes 32EU Financial Sanctions Files (FSF)32EU Consolidated Travel Bans

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Countries

16North Korea 5Afghanistan 5Pakistan 3Lebanon 2Egypt 2Mali 2Syria 2United States of America 2Yemen 1Algeria

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Search in: Regulatory Watchlists