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

Search guide · Data current as of 2025-04-08

JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
TAYEB NAIL
Person · Terrorism · Sanctioned entity · Algeria · Mali
CHANG CHANG HA
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
RI SU YONG
Person · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
RYU JIN
Person · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
HIDAYATULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
RI WON HO
Person · Sanctioned entity · Egypt · North Korea · Syria
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

520Sanctioned entity 370Terrorism 78Counter-sanctioned entity 58Politician 18Wanted 14Crime 11Military 4Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

520Qatar Unified Record of Persons and Entities on Sanction List 471UK HMT/OFSI Consolidated List of Targets 470Australian Sanctions Consolidated List 470Belgian Financial Sanctions 470Swiss SECO Sanctions/Embargoes 470EU Financial Sanctions Files (FSF)470UK FCDO Sanctions List 469French National Asset Freezing System 469UN Security Council Consolidated Sanctions 468EU Consolidated Travel Bans 468Japan Economic Sanctions and List of Eligible People 468Monaco National Fund Freezing List 468Ukraine SFMS Blacklist 466Moldovan Sanctions for Terrorism and Proliferation of WMD 466South Africa Targeted Financial Sanctions 463Türkiye Asset Freezing Sanctions List (MASAK)395US Trade Consolidated Screening List (CSL)393Argentina RePET Sanctions 393US OFAC Specially Designated Nationals (SDN) List 389Polish Sanctions Countering Money Laundering and Terror Financing 386Indonesian List of Suspected Terrorists and Terrorist Organizations 372US SAM Procurement Exclusions 370Israel Terrorists Organizations and Unauthorized Associations lists 152Wikidata 139Bulgarian Persons of Interest 78Israel Prevention of Distribution and Financing of WMDs designations 73DPRK Reports 58Wikidata Persons in Relevant Categories 32United Arab Emirates Local Terrorist List 23Wikidata Politically Exposed Persons 17EU Council Official Journal Sanctioned Entities 12INTERPOL Red Notices 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 5Indian Ministry of Home Affairs Banned Organizations 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5US CIA World Leaders 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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