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

Search guide · Data current as of 2024-11-01

RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Muhammad Bara AL-QATIRJI
Person · Sanctioned entity · Syria
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Person · Politician · Sanctioned entity · Yemen
Ali Youssef Charara
Person · Sanctioned entity · Lebanon
CHU HYO'K
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Manan Mohammad Ishak
Person · Sanctioned entity · Afghanistan
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Ahmad Taha Khalid Abdul Qadir
Person · Sanctioned entity · Afghanistan
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Abdul Raqib Takhari
Person · Terrorism · Sanctioned entity · Afghanistan
KIM KWANG-IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
KIM TONG-HO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Kim Song Chol
Person · Sanctioned entity · North Korea

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Topics

522Sanctioned entity 371Terrorism 70Counter-sanctioned entity 49Politician 18Wanted 14Crime 11Military 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

522Qatar Unified Record of Persons and Entities on Sanction List 472UK HMT/OFSI Consolidated List of Targets 471Belgian Financial Sanctions 471Swiss SECO Sanctions/Embargoes 471EU Financial Sanctions Files (FSF)470Australian Sanctions Consolidated List 470UK FCDO Sanctions List 470UN Security Council Consolidated Sanctions 469EU Consolidated Travel Bans 469French National Asset Freezing System 469Japan Economic Sanctions and List of Eligible People 466South Africa Targeted Financial Sanctions 465Ukraine SFMS Blacklist 459Türkiye Asset Freezing Sanctions List (MASAK)435Moldovan Sanctions for Terrorism and Proliferation of WMD 397US Trade Consolidated Screening List (CSL)395US OFAC Specially Designated Nationals (SDN) List 394Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 382Indonesian List of Suspected Terrorists and Terrorist Organizations 376Monaco National Fund Freezing List 371Israel Terrorists Organizations and Unauthorized Associations lists 332US SAM Procurement Exclusions 148Wikidata 140Bulgarian Persons of Interest 55DPRK Reports 50Wikidata Persons in Relevant Categories 31United Arab Emirates Local Terrorist List 21Wikidata Politically Exposed Persons 12INTERPOL Red Notices 7Every Politician 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4Nigeria Sanctions List 4US CIA World Leaders 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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