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

Search guide · Data current as of

Topics
705Sanctioned entity461Terrorism130Counter-sanctioned entity58Politician18Wanted14Crime11Military5Bank4Close Associate3Disqualified2Debarred entity2Judge1Offshore1Person of interest1Diplomat
Data sources
705Qatar Unified Record of Persons and Entities on Sanction List637UK FCDO Sanctions List635Australian Sanctions Consolidated List635UK HMT/OFSI Consolidated List of Targets634Belgian Financial Sanctions634Swiss SECO Sanctions/Embargoes634EU Financial Sanctions Files (FSF)633French National Asset Freezing System633Japan Economic Sanctions and List of Eligible People632Monaco National Fund Freezing List632Moldovan Sanctions for Terrorism and Proliferation of WMD632Ukraine SFMS Blacklist631UN Security Council Consolidated Sanctions631South Africa Targeted Financial Sanctions602Türkiye Asset Freezing Sanctions List (MASAK)568US Trade Consolidated Screening List (CSL)565US OFAC Specially Designated Nationals (SDN) List539US SAM Procurement Exclusions484Argentina RePET Sanctions480Polish Sanctions Countering Money Laundering and Terror Financing477Indonesian List of Suspected Terrorists and Terrorist Organizations468EU Consolidated Travel Bans455Israel Terrorists Organizations and Unauthorized Associations lists184Bulgarian Persons of Interest152Wikidata149Israel Prevention of Distribution and Financing of WMDs designations146DPRK Reports60United Arab Emirates Local Terrorist List58Wikidata Persons in Relevant Categories40Japan METI End User List29Canadian Listed Terrorist Entities23Wikidata Politically Exposed Persons18EU Council Official Journal Sanctioned Entities15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14US Department of State Terrorist Exclusion12INTERPOL Red Notices12PermID Open Data11Malaysia MOHA Sanctions List9Indian Ministry of Home Affairs Banned Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Nigeria Sanctions List7Every Politician7UK Proscribed Terrorist Groups or Organizations6Kazakh Terrorist and Terror Financing lists6US Department of State Foreign Terrorist Organizations5Business Identifier Code (BIC) Reference Data5Pakistan NACTA Proscribed Persons5US CIA World Leaders4New Zealand Designated Terrorist Entities3UK Companies House Disqualified Directors3Iraq Terrorist Fund Freezing Lists3OpenCorporates3Syrian Observatory of Political and Economic Networks3US FBI Most Wanted2UN Security Council 1718 Designated Vessels List1Graph-based entity tagging1Germany BKA Wanted Fugitives1ICIJ Offshore Leaks Database1Kyrgyz National List1Latvia FIU Sanctions1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
186Afghanistan142North Korea90Pakistan76Syria41Iraq31China30Indonesia28Saudi Arabia28Tunisia28Yemen27Algeria26Egypt23Russia20Libya19Italy19Mali19Philippines18Lebanon17United Kingdom16Iran16Morocco15Kuwait13Türkiye12United States of America11Qatar10United Arab Emirates10Jordan10Nigeria9Germany9France8Bosnia and Herzegovina8Palestinian territories6Saint Kitts and Nevis5Georgia5Hong Kong SAR5India5Mauritania4Bangladesh4Cuba4Northern Ireland4Somalia3Albania3Bahrain3Niger3Sudan3Soviet Union3Taiwan3Tanzania3Vietnam2Azerbaijan2Belgium2Eritrea2Ethiopia2Ghana2Malaysia2Namibia2Netherlands2Norway2Singapore2Tajikistan2Tonga2Trinidad and Tobago1Angola1Burkina Faso1Brazil1Canada1Cyprus1Denmark1Western Sahara1Equatorial Guinea1Greece1Croatia1Kenya1Cambodia1Comoros1Marshall Islands1Myanmar1Mozambique1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa1Kosovo1South Africa

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