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Filtered: Warrants and Criminal Entities Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of

Topics
539Sanctioned entity335Terrorism120Counter-sanctioned entity36Politician18Wanted14Crime11Military5Bank3Disqualified3Close Associate
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Data sources
539Qatar Unified Record of Persons and Entities on Sanction List539US SAM Procurement Exclusions539US Trade Consolidated Screening List (CSL)538US OFAC Specially Designated Nationals (SDN) List495UK FCDO Sanctions List493UK HMT/OFSI Consolidated List of Targets492Australian Sanctions Consolidated List492Belgian Financial Sanctions492Swiss SECO Sanctions/Embargoes492EU Financial Sanctions Files (FSF)
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Countries
137North Korea79Pakistan68Syria67Afghanistan33Iraq31China29Indonesia26Algeria26Yemen25Tunisia
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