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

Search guide · Data current as of 2024-11-05

LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Korea International Chemical Joint Venture Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KORYO BANK
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
KOREA MYONGDOK SHIPPING CO
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Bank · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
KOREA YUJONG SHIPPING CO LTD
Company · Sanctioned entity · North Korea
Hong Kong Electronics
Company · Sanctioned entity · Iran
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
Ilsim International Bank
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
CHONMYONG SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ministry Of Atomic Energy Industry
Organization · Sanctioned entity · North Korea

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Topics

708Sanctioned entity 462Terrorism 112Counter-sanctioned entity 49Politician 18Wanted 14Crime 11Military 3Close Associate 2Debarred entity 2Judge 1Offshore 1Bank 1Person of interest 1Diplomat

Data sources

708Qatar Unified Record of Persons and Entities on Sanction List 638UK FCDO Sanctions List 637UK HMT/OFSI Consolidated List of Targets 636Belgian Financial Sanctions 636Swiss SECO Sanctions/Embargoes 636EU Financial Sanctions Files (FSF)635Australian Sanctions Consolidated List 634French National Asset Freezing System 634Japan Economic Sanctions and List of Eligible People 633UN Security Council Consolidated Sanctions 629Ukraine SFMS Blacklist 605South Africa Targeted Financial Sanctions 600Moldovan Sanctions for Terrorism and Proliferation of WMD 593Türkiye Asset Freezing Sanctions List (MASAK)571US Trade Consolidated Screening List (CSL)568US OFAC Specially Designated Nationals (SDN) List 518Monaco National Fund Freezing List 493US SAM Procurement Exclusions 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 469EU Consolidated Travel Bans 456Israel Terrorists Organizations and Unauthorized Associations lists 185Bulgarian Persons of Interest 148Wikidata 106DPRK Reports 59United Arab Emirates Local Terrorist List 50Wikidata Persons in Relevant Categories 41Japan METI End User List 30Canadian Listed Terrorist Entities 21Wikidata Politically Exposed Persons 14US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 11PermID Open Data 7Every Politician 7Indian Ministry of Home Affairs Banned Organizations 7Nigeria Sanctions List 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

186Afghanistan 142North Korea 88Pakistan 71Syria 41Iraq 31China 30Indonesia 28Saudi Arabia 28Tunisia 28Yemen 27Algeria 26Egypt 22Russia 21Libya 19Italy 19Mali 19Philippines 18Lebanon 16Iran 16Morocco 15United Kingdom 15Kuwait 14Türkiye 11Qatar 11United States 10United Arab Emirates 10Germany 10France 10Jordan 10Nigeria 9Palestinian Territories 8Bosnia & Herzegovina 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 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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