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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

Nuclear Research Center for Agriculture and Medicine
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Academy of National Defence Science
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
IRISL Benelux NV
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iran
Joza Industrial Co.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ministry Of Atomic Energy Industry
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Lashkar i Jhangvi
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
TAHRIK-E TALIBAN PAKISTAN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
KOREA SAMMA SHIPPING CO
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LEADER INTERNATIONAL
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
Atomic Energy Organisation of Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
DCB Finance Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Oriental Oil Kish
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Harakat ul-Jihad-i-Islami
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Sharikat Al-Kawthar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Korea Yujong Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Heungjin Trading Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea United Development Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Farasakht Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Phyongchon Shipping & Marine
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Debarred entity · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Jund Al-Khilafah In Algeria
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea

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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