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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

STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Sanctioned entity · North Korea
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
KORYO BANK
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Al Khayr Supermarket
Organization · Sanctioned entity · Yemen
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Bank · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Hong Kong Electronics
Company · Sanctioned entity · Iran
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
MINISTRY OF NATIONAL DEFENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · St. Kitts & Nevis · North Korea
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China

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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