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

Advanced

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

Search guide · Data current as of

Topics
520Sanctioned entity370Terrorism78Counter-sanctioned entity57Politician18Wanted14Crime11Military4Close Associate2Judge1Debarred entity1Person of interest1Diplomat
Data sources
520Qatar Unified Record of Persons and Entities on Sanction List471UK HMT/OFSI Consolidated List of Targets470Australian Sanctions Consolidated List470Belgian Financial Sanctions470Swiss SECO Sanctions/Embargoes470EU Financial Sanctions Files (FSF)470UK FCDO Sanctions List469French National Asset Freezing System469UN Security Council Consolidated Sanctions468EU Consolidated Travel Bans468Japan Economic Sanctions and List of Eligible People468Monaco National Fund Freezing List468Ukraine SFMS Blacklist466Moldovan Sanctions for Terrorism and Proliferation of WMD466South Africa Targeted Financial Sanctions463Türkiye Asset Freezing Sanctions List (MASAK)395US Trade Consolidated Screening List (CSL)393Argentina RePET Sanctions393US OFAC Specially Designated Nationals (SDN) List389Polish Sanctions Countering Money Laundering and Terror Financing386Indonesian List of Suspected Terrorists and Terrorist Organizations372US SAM Procurement Exclusions370Israel Terrorists Organizations and Unauthorized Associations lists150Wikidata139Bulgarian Persons of Interest78Israel Prevention of Distribution and Financing of WMDs designations73DPRK Reports55Wikidata Persons in Relevant Categories32United Arab Emirates Local Terrorist List22Wikidata Politically Exposed Persons12INTERPOL Red Notices8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7EU Council Official Journal Sanctioned Entities7Every Politician5Indian Ministry of Home Affairs Banned Organizations5Nigeria Sanctions List5Pakistan NACTA Proscribed Persons5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists5US CIA World Leaders3Syrian Observatory of Political and Economic Networks3US FBI Most Wanted1Graph-based entity tagging1Germany BKA Wanted Fugitives1Iraq Terrorist Fund Freezing Lists1Kazakh Terrorist and Terror Financing lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
162Afghanistan80North Korea64Pakistan62Syria30Iraq26Saudi Arabia25Indonesia24Egypt24Yemen22Tunisia21Algeria20China19Italy18Russia16Philippines15United Kingdom15Libya14Morocco13Kuwait11Mali11Qatar10Germany10Lebanon10Türkiye9Iran9United States of America8France8Jordan7United Arab Emirates7Nigeria4Cuba4Northern Ireland4Mauritania4Palestinian territories3Georgia3India3Soviet Union3Vietnam2Bosnia and Herzegovina2Malaysia2Norway2Somalia2Trinidad and Tobago1Belgium1Bahrain1Cyprus1Denmark1Western Sahara1Eritrea1Ghana1Equatorial Guinea1Greece1Myanmar1Namibia1Sudan1Senegal1Tajikistan1Tonga1Taiwan1Tanzania1Uzbekistan1South Africa
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting