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Search in: Qatar Unified Record of Persons and Entities on Sanction List

Filtered: Qatar Unified Record of Persons and Entities on Sanction List Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-04

Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Paek Chang-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Abdul Bari Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
YAHYA MOHAMAD AL-ABDULMOHSEN
Person · Export controlled · Sanctioned entity · Saudi Arabia
Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
ABDUL AZIZ SHAH ZAMANI
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ra Ky'ong-Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Fazal Rabi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Murabitoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Academy of National Defense Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Departamento de la Industria de Municiones
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

668Export controlled 668Sanctioned entity 438Terrorism 132Counter-sanctioned entity 51Politician 18Wanted 14Crime 11Military 5Bank 4Close Associate

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Data sources

668Qatar Unified Record of Persons and Entities on Sanction List 668Taiwan Strategic High-Tech Commodities Entity List 607UK FCDO Sanctions List 606Australian Sanctions Consolidated List 606Japan Economic Sanctions and List of Eligible People 605Moldovan Sanctions for Terrorism and Proliferation of WMD 605Ukraine SFMS Blacklist 604EU Financial Sanctions Files (FSF)604French National Asset Freezing System 604UK HMT/OFSI Consolidated List of Targets

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Countries

162Afghanistan 140North Korea 88Pakistan 72Syria 41Iraq 31China 30Indonesia 28Tunisia 27Algeria 27Yemen

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Search in: Qatar Unified Record of Persons and Entities on Sanction List