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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

UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Shahid Hemmat Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
RAJAH SOLAIMAN MOVEMENT (RSM)
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Jemaah Anshorut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea
ISIS-Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Mizan Machinery Manufacturing
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
al-Mulathamun Battalion
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Sanaye Shahid Satari
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Chongchongang Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sahel Consultant Engineers
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
South Shipping Line Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity
Kalay Electric Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Fater Institute
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria

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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