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Search in: Qatar Unified Record of Persons and Entities on Sanction List

Filtered: People Qatar Unified Record of Persons and Entities on Sanction List US SAM Procurement Exclusions

Search guide · Data current as of 2025-03-21

Adil Abduh Fari Uthman AL-DHUBHANI
Person · Sanctioned entity · Yemen
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
KO CHOL MAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
'Abd Al-Rahman 'Abd Al-Nabi Shams
Person · Sanctioned entity · Bahrain
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Chang Myong-Chin
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
KIM TONG MY'ONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
BAKHT GUL
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
JANG SUNG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAEK CHANG-HO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
YAHYA MOHAMAD AL-ABDULMOHSEN
Person · Sanctioned entity · Saudi Arabia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
HAN JANG SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia

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Topics

372Sanctioned entity 253Terrorism 71Counter-sanctioned entity 36Politician 18Wanted 14Crime 11Military 3Close Associate 1Debarred entity 1Person of interest

Data sources

372Qatar Unified Record of Persons and Entities on Sanction List 372US OFAC Specially Designated Nationals (SDN) List 372US SAM Procurement Exclusions 372US Trade Consolidated Screening List (CSL)338UK FCDO Sanctions List 338UK HMT/OFSI Consolidated List of Targets 337Australian Sanctions Consolidated List 337Belgian Financial Sanctions 337Swiss SECO Sanctions/Embargoes 337EU Financial Sanctions Files (FSF)337French National Asset Freezing System 336EU Consolidated Travel Bans 336Japan Economic Sanctions and List of Eligible People 336Monaco National Fund Freezing List 336Ukraine SFMS Blacklist 336UN Security Council Consolidated Sanctions 335Moldovan Sanctions for Terrorism and Proliferation of WMD 334South Africa Targeted Financial Sanctions 330Türkiye Asset Freezing Sanctions List (MASAK)264Argentina RePET Sanctions 260Polish Sanctions Countering Money Laundering and Terror Financing 258Indonesian List of Suspected Terrorists and Terrorist Organizations 253Israel Terrorists Organizations and Unauthorized Associations lists 115Wikidata 78Bulgarian Persons of Interest 74Israel Prevention of Distribution and Financing of WMDs designations 69DPRK Reports 33Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 16EU Council Official Journal Sanctioned Entities 12INTERPOL Red Notices 9Wikidata Politically Exposed Persons 7Every Politician 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Indian Ministry of Home Affairs Banned Organizations 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 2US CIA World Leaders 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Iraq Terrorist Fund Freezing Lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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Search in: Qatar Unified Record of Persons and Entities on Sanction List