Sanctions linked to Qatar
60 entries on 9 official sanctions and export-control lists name Qatar as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 54 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Qatar, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · Al-Qaida · AFG · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Sanctions list screening
Entries linked to Qatar, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| Al-Qaida | United Nations Security Council Consolidated List | 4 |
| AFG | EU Consolidated Financial Sanctions List | 4 |
| TAQA | EU Consolidated Financial Sanctions List | 4 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 4 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 4 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 4 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 4 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 3 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 3 |
| 1373 (2001) | Australian Consolidated Sanctions List | 2 |
| Taliban | United Nations Security Council Consolidated List | 1 |
| The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Taliban | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Huawei Tech Investment Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Qatar | 21 May 2019 |
| ALDAR PROPERTIES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Qatar | |
| BANK SADERAT IRAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Afghanistan, Germany | |
| CLASSY PANSY TRADING AND CONTRACTING WLL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Qatar | |
| EXTERNAL CONSTRUCTION BUREAU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, North Korea, Kuwait | |
| HURIYA PRIVATE FZE LLE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Albania, Switzerland |
Individuals are not shown on this page. To check a person, screen the name above.