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

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

Search guide · Data current as of 2024-12-04

Daedong Credit Bank
Company · Bank · Sanctioned entity · Counter-sanctioned entity · North Korea
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
PRO-GAIN GROUP CORPORATION
Organization · Sanctioned entity · Taiwan · Samoa
Al Qatarji Company
Organization · Sanctioned entity · Syria
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
AL-QAIDA
Organization · Terrorism · Sanctioned entity · Afghanistan
BANK OF EAST LAND
Company · Bank · Sanctioned entity · Counter-sanctioned entity · North Korea
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Korea Kwangsong Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea

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Topics

186Sanctioned entity 92Terrorism 48Counter-sanctioned entity 5Bank 1Offshore 1Debarred entity

Data sources

186Qatar Unified Record of Persons and Entities on Sanction List 174US Trade Consolidated Screening List (CSL)173US OFAC Specially Designated Nationals (SDN) List 168UK FCDO Sanctions List 166Australian Sanctions Consolidated List 166Japan Economic Sanctions and List of Eligible People 166Moldovan Sanctions for Terrorism and Proliferation of WMD 165Belgian Financial Sanctions 165Swiss SECO Sanctions/Embargoes 165EU Financial Sanctions Files (FSF)165French National Asset Freezing System 165UK HMT/OFSI Consolidated List of Targets 165South Africa Targeted Financial Sanctions 164Ukraine SFMS Blacklist 163UN Security Council Consolidated Sanctions 161US SAM Procurement Exclusions 142Monaco National Fund Freezing List 139Türkiye Asset Freezing Sanctions List (MASAK)92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 86Israel Terrorists Organizations and Unauthorized Associations lists 71Israel Prevention of Distribution and Financing of WMDs designations 68DPRK Reports 45Bulgarian Persons of Interest 41Japan METI End User List 30Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 14US Department of State Terrorist Exclusion 12PermID Open Data 11Malaysia MOHA Sanctions List 9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 5Business Identifier Code (BIC) Reference Data 5Kazakh Terrorist and Terror Financing lists 4Indian Ministry of Home Affairs Banned Organizations 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 3OpenCorporates 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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