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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

Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Atomic Energy Organisation of Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity
Korean Ansan Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tiz Pars
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
PROPAGANDA AND AGITATION DEPARTMENT
Company · Export controlled · Sanctioned entity · North Korea
Paekma Shipping Co
Company · Export controlled · Sanctioned entity · North Korea
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Iran
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
ISIL-Yemen
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ghorb Nooh
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Omran Sahel
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