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Country

Qatar

23 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Qatar: 19 by an address, 9 by nationality, 1 by citizenship. Most fall under SDGT (19), DPRK3 (1) and IFSR (1). Doing business with someone in Qatar? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Qatar often also name Jordan (3), Lebanon (3), United Arab Emirates (3), Brazil (2) and Oman (2).

Programs: SDGT 19, DPRK3 1, IFSR 1, IRAN 1, IRAN-EO13846 1, IRAQ3 1, RUSSIA-EO14024 1

NameKindProgramsAdded
Boustany MayaindividualSDGT2026-03-20
CLASSY PANSY TRADING AND CONTRACTING WLLentityIRAN-EO138462026-05-28
Fadel RaoofindividualSDGT2026-03-20
Nazzal MohammadindividualSDGT2024-11-19
Hamad GhaziindividualSDGT2024-11-19
'Abd-Al-Dayim Nasrallah Muhammad AhmadindividualSDGT2023-10-18
Huriya Private FZE LLEentityRUSSIA-EO140242023-05-19
AlDar PropertiesentitySDGT2021-09-29
al-Banai SulaimanindividualSDGT2021-09-29
al-Banai Abd al-MuayyidindividualSDGT2021-09-29
Lari 'Ali Ridha QasabiindividualSDGT2021-09-29
al Banai Ali Reda HassanindividualSDGT2021-09-29
Talib Ahmed LuqmanindividualSDGT2020-10-19
External Construction BureauentityDPRK32017-10-26
al-Kawari 'Abd al-Latif Bin 'Abdallah Salih MuhammadindividualSDGT2015-08-05
al-Ka'bi Sa'd bin Sa'd Muhammad ShariyanindividualSDGT2015-08-05
al-Bakr Ibrahim 'Isa Hajji MuhammadindividualSDGT2014-09-24
AL-NU'AYMI 'Abd al-Rahman bin 'UmayrindividualSDGT2013-12-18
KHAWAR Abdallah Ghanim Mahfuz MuslimindividualSDGT2011-07-28
AL-KUWARI Salim Hasan Khalifah RashidindividualSDGT2011-07-28
AL-DARI Harith SulaymanindividualIRAQ32008-09-16
AL-SUBAIY Khalifa Muhammad TurkiindividualSDGT2008-06-05
BANK SADERAT IRANentitySDGT, IRAN, IFSR2007-10-25