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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

GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Korea Heungjin Trading Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Organization · Sanctioned entity · North Korea
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Korea Foreign Technical Trade Center
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organization · Sanctioned entity · North Korea
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Koryo Credit Development Bank
Company · Sanctioned entity · North Korea
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Tawasul Company
Organization · Sanctioned entity · Syria

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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