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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

Weihai World-Shipping Freight
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Huaxin Shipping Hongkong Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Myohyang Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Albania
Korea Samjong Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mujahidin Indonesia Timor
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Korea Complex Equipment Import Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mesbah Energy Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hesong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang An Shipping & Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sabalan
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Yuk Tung Energy Pte Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Modern Industries Technique Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tosong Technology Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Pugang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Koryo Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Shen Zhong International Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Harakat Sham Al-Islam
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · Syria
Koti Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Singwang Economics and Trading General Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-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