Search

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

MAEI
Company · Export controlled · Sanctioned entity · North Korea
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
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sharikat Al-Kawthar
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Makin company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Oriental Oil Kish
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Irano Hind Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Farasakht Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL- HARAMAIN: ETHIOPIA BRANCH
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Hara Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Workers' Party of Korea Central Military Commission
Company · Export controlled · Sanctioned entity · North Korea
الجهاد الاسلامي المصري
Organization · Terrorism · Export controlled · Sanctioned entity
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
مجموعة الرابطة الاستئمانية
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KINGLY WON INTERNATIONAL CO.,LTD.
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan

Previous
151 - 175 of 262
Next

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)

Show all...

Search OpenSanctions

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