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

Search guide · Data current as of

Topics
63Sanctioned entity42Counter-sanctioned entity5Bank2Terrorism1Offshore
Data sources
63Australian Sanctions Consolidated List63Belgian Financial Sanctions63Swiss SECO Sanctions/Embargoes63EU Financial Sanctions Files (FSF)63French National Asset Freezing System63UK FCDO Sanctions List63UK HMT/OFSI Consolidated List of Targets63Japan Economic Sanctions and List of Eligible People63Monaco National Fund Freezing List63Moldovan Sanctions for Terrorism and Proliferation of WMD63Qatar Unified Record of Persons and Entities on Sanction List63Ukraine SFMS Blacklist63UN Security Council Consolidated Sanctions63South Africa Targeted Financial Sanctions62US OFAC Specially Designated Nationals (SDN) List62US SAM Procurement Exclusions62US Trade Consolidated Screening List (CSL)61Israel Prevention of Distribution and Financing of WMDs designations61DPRK Reports44Türkiye Asset Freezing Sanctions List (MASAK)34Japan METI End User List12PermID Open Data5Business Identifier Code (BIC) Reference Data3OpenCorporates2Argentina RePET Sanctions2Bulgarian Persons of Interest2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Polish Sanctions Countering Money Laundering and Terror Financing2UN Security Council 1718 Designated Vessels List1United Arab Emirates Local Terrorist List1Canadian Listed Terrorist Entities1ICIJ Offshore Leaks Database1UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List
Countries
49North Korea10China5Hong Kong SAR5Saint Kitts and Nevis3Russia3Syria2Iraq2Iran2Singapore2Taiwan1Afghanistan1Albania1Angola1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1Brazil1Egypt1Eritrea1Ethiopia1France1Georgia1India1Jordan1Lebanon1Marshall Islands1Panama1Peru1Pakistan1Palestinian territories1Serbia1Sierra Leone1Somalia1Thailand1Türkiye1United States of America1British Virgin Islands1Samoa

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