Search

Search OpenSanctions

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

Search guide · Data current as of 2024-11-02

Min Byong Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
YUN HO-JIN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
Kang Mun Kil
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
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
RUSTAM MAGOMEDOVICH ASELDEROV
Person · Terrorism · Sanctioned entity · Russia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
AHMED DEGHDEGH
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya

Previous
376 - 400 of 522
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk