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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

Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Foreign Trade Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
UMMAH TAMIR I-NAU
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Sanaye Shahid Satari
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shaheed Babaie Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-IHSAN CHARITABLE SOCIETY
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
JAMA'AH ANSHARUT TAUHID
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Gharagahe Sazandegi Ghaem
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
KHUDAMUL ISLAM
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Korea Ryonbong General Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · United States
Chongchongang Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Qatirji Company
Company · Disqualified · Debarred entity · Sanctioned entity · Syria
Daedong Credit Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Fater Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ministry of Defense Logistics Export (MODLEX)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
EASTERN TURKISTAN ISLAMIC PARTY
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Al-Haramain Foundation (Union Of The Comoros)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Comoros
Reconnaissance General Bureau
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Second Academy of Natural Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Tariq Gidar Group
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
National Aerospace Development Administration
Organization · 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