Search

Search OpenSanctions

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

Search guide · Data current as of 2024-11-01

Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Paek Chang-Ho
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Faiz
Person · Terrorism · Sanctioned entity · Afghanistan
KIM YONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
PAK CHUN IL
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Matiullah
Person · Terrorism · Sanctioned entity · Afghanistan
KANG RYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
RI U'N SO'NG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
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 · North Korea
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
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia

Previous
76 - 100 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