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
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.