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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

Shanghai Dongfeng Shipping Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
Doostan International Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Taesong Trading Company
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Korea Kwangsong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Novin Energy Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jabber Ibn Hayan
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kangbong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Organization and Guidance Department
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
SARAYA AL-ASHTAR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
SARAYA AL-MOKHTAR
Organization · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
Armée islamique d'Aden
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Tamas Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Foreign Technical Trade Center
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pro-Gain Group Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan · Samoa
Al-Inmaa Engineering and Contracting
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Esfahan Nuclear Fuel Research and Production Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pishgam (Pioneer) Energy Industries
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Nejaat Social Welfare Organization
Company · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
Al-Inmaa Group
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Tawasul Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria

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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