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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

Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Kangbong Trading Corporation
Organization · Sanctioned entity · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands

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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