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

Search guide · Data current as of 2024-12-27

KIM JUNG JONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
Hong Kong Electronics
Company · Sanctioned entity · Iran
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Al Khayr Supermarket
Organization · Sanctioned entity · Yemen
Kim Chol Nam
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
MUN KYONG HWAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Abdul Rahim Manan
Person · Sanctioned entity · Afghanistan
Adham Tabaja
Person · Sanctioned entity · Lebanon
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar (Burma)
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
KOREA MYONGDOK SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENT
Organization · Sanctioned entity
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq

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Topics

707Sanctioned entity 463Terrorism 124Counter-sanctioned entity 58Politician 18Wanted 14Crime 11Military 5Bank 5Close Associate 2Debarred entity 2Judge 1Offshore 1Person of interest 1Diplomat

Data sources

707Qatar Unified Record of Persons and Entities on Sanction List 638UK FCDO Sanctions List 637UK HMT/OFSI Consolidated List of Targets 636Australian Sanctions Consolidated List 636Belgian Financial Sanctions 636Swiss SECO Sanctions/Embargoes 636EU Financial Sanctions Files (FSF)635French National Asset Freezing System 635Japan Economic Sanctions and List of Eligible People 634Monaco National Fund Freezing List 633Moldovan Sanctions for Terrorism and Proliferation of WMD 633UN Security Council Consolidated Sanctions 633South Africa Targeted Financial Sanctions 629Ukraine SFMS Blacklist 602Türkiye Asset Freezing Sanctions List (MASAK)570US Trade Consolidated Screening List (CSL)567US OFAC Specially Designated Nationals (SDN) List 497US SAM Procurement Exclusions 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 479Indonesian List of Suspected Terrorists and Terrorist Organizations 469EU Consolidated Travel Bans 457Israel Terrorists Organizations and Unauthorized Associations lists 185Bulgarian Persons of Interest 151Wikidata 148Israel Prevention of Distribution and Financing of WMDs designations 145DPRK Reports 60United Arab Emirates Local Terrorist List 56Wikidata Persons in Relevant Categories 42Japan METI End User List 30Canadian Listed Terrorist Entities 21Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 12PermID Open Data 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Nigeria Sanctions List 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5EU Council Official Journal Sanctioned Entities 5Business Identifier Code (BIC) Reference Data 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3OpenCorporates 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 2UNSC 1718 Designated Vessels List 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

186Afghanistan 142North Korea 89Pakistan 74Syria 42Iraq 31China 30Indonesia 28Saudi Arabia 28Tunisia 28Yemen 27Algeria 26Egypt 23Russia 21Libya 19Italy 19Mali 19Philippines 18Lebanon 16Iran 16Morocco 15United Kingdom 15Kuwait 13Türkiye 11Qatar 11United States 10United Arab Emirates 10Germany 10France 10Jordan 10Nigeria 8Bosnia & Herzegovina 8Palestinian Territories 6St. Kitts & Nevis 5Georgia 5Hong Kong SAR China 5India 5Mauritania 4Bangladesh 4Cuba 4Northern Ireland 4Somalia 3Albania 3Bahrain 3Niger 3Sudan 3Soviet Union 3Taiwan 3Vietnam 2Azerbaijan 2Belgium 2Eritrea 2Ethiopia 2Ghana 2Malaysia 2Namibia 2Netherlands 2Norway 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Tanzania 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Denmark 1Western Sahara 1Equatorial Guinea 1Greece 1Croatia 1Kenya 1Cambodia 1Comoros 1Marshall Islands 1Myanmar (Burma)1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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