Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
3 results for “Qatar”
Also known as: 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif, 'Umar al-Qatari, 'Umar al-Tayyar
Also known as: AL-HABABI, Nayef Salam Muhammad Ujaym, AL-QATARI, Faruq, AL-QAHTANI, Faruq +4 more
Also known as: QATIRJI BIN AHMED RUSHDI, Hussam, AL-QATIRJI, Hossam, KATERJI, Hussam +6 more
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
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