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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 2025-10-17

Al Qatarji Company
Organization · Disqualified · Sanctioned entity · Syria
Rahab Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ETIM
Organization · Terrorism · Export controlled · Sanctioned entity
SELESELAT AL-THAHAB
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
ISIS-GS
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Bank of East Land
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
GBAE
Organization · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea National Insurance Corporation
Company · Export controlled · Sanctioned entity · North Korea
Boko Haram
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
SARAYAT AL-QUDS
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Ya Mahdi Industries Group
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Koryo Credit Development Bank
Company · Export controlled · Sanctioned entity · North Korea
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Export controlled · Sanctioned entity
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
ANSAR AL-DINE
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Maktab Hanifa Lilsarafa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

262Sanctioned entity 236Export controlled 111Counter-sanctioned entity 91Terrorism 55Disqualified 5Bank 1Offshore 1Debarred entity

Data sources

262Qatar Unified Record of Persons and Entities on Sanction List 236Taiwan Strategic High-Tech Commodities Entity List 234UK FCDO Sanctions List 232Monaco National Fund Freezing List 231UK HMT/OFSI Consolidated List of Targets 230French National Asset Freezing System 230Japan Economic Sanctions and List of Eligible People 230UN Security Council Consolidated Sanctions 226Ukraine SFMS Blacklist 226US Trade Consolidated Screening List (CSL)

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