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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-HARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Sad Export Import Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Behineh Trading Co
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sho'a' Aviation
Company · Disqualified · Sanctioned entity · Iran
Ghorb Karbala
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
KOREA KWANGSON BANKING CORP
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Pars Aviation Service Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Safety Equipment Procurement Inc.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rah Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
JIT
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
TAHRIK-E TALIBAN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOVEMENT OF ISLAMIC HOLY WAR
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
THE STRATEGIC ROCKET FORCE COMMAND OF KPA
Organization · Export controlled · Sanctioned entity · North Korea
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands

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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