Sanctions
Sanctioned companies and organisations – Qatar
5 organisations with an address or registration in Qatar are currently designated on official sanctions lists (OFAC SDN (US): 5, UK Sanctions List: 1). Most frequent programmes: SDGT (2), IRAN (1), IFSR (1).
5
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Bank Saderat Iran | Iran, France, Germany | OFAC SDN (US), UK Sanctions List | SDGT, IRAN, IFSR | 0 | 2025-09-29 |
| Aldar Properties | Qatar | OFAC SDN (US) | SDGT | 0 | — |
| Classy Pansy Trading And Contracting Wll | Qatar | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| External Construction Bureau | North Korea, Kuwait, Qatar | OFAC SDN (US) | DPRK3 | 0 | — |
| Huriya Private FZE Lle | United Arab Emirates, Switzerland, Qatar | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.