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

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

Search guide · Data current as of 2026-01-06

ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya
Kalay Electric Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
al-Mulathamun Battalion
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Mizan Machinery Manufacturing
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali
ISIS-West Africa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Korea Daesong Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sahel Consultant Engineers
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Shahid Kharrazi Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mansudae Overseas Project Group of Companies
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
SELESELAT AL-THAHAB
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Bank of East Land
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
The Islamic International Brigade
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Rahab Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tanchon Commercial Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Sad Export Import Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Armed Islamic Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
ISIS in the Greater Sahara
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
ANSAR AL-SHARI'AH IN TUNISIA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia

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Topics

261Sanctioned entity 253Export controlled 227Debarred entity 126Counter-sanctioned entity 91Terrorism 57Disqualified 7Bank 1Offshore

Data sources

261Qatar Unified Record of Persons and Entities on Sanction List 253Taiwan Strategic High-Tech Commodities Entity List 244UK FCDO Sanctions List 243French National Asset Freezing System 243UK HMT/OFSI Consolidated List of Targets 242Australian Sanctions Consolidated List 242Swiss SECO Sanctions/Embargoes 242Monaco National Fund Freezing List 240Japan Economic Sanctions and List of Eligible People 240UN Security Council Consolidated Sanctions

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