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SFMS Blacklist

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Targets:712 People · 259 Legal entities (971 total)
Publisher:Державна служба фінансового моніторингу України (Держфінмоніторинг) (Ukraine)

The State Finance Monitoring Service (SFMS) is a national center for receiving and analyzing reports of suspicious transactions and other information related to money laundering related to predicate offenses and terrorist financing, and to disseminate the results of this analysis.

Information:fiu.gov.ua
Source data:fiu.gov.ua (XML)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

The Ukrainian sanctions list appaears to largely mirror the UN main list, but does not retain a lot of the detail contained in the original list.

Title on their web site: "An up-to-date list of persons involved in terrorist activities or subject to international sanctions" (Актуальний перелік осіб, пов’язаних з провадженням терористичної діяльності або стосовно яких застосовано міжнародні санкції)

A PDF version is available here.

SFMS Blacklist includes target entities in the following countries. Read about countries...

CodeCountryTargets
afAfghanistan125
iqIraq88
kpNorth Korea38
idIndonesia20
pkPakistan18
dzAlgeria17
tnTunisia16
yeYemen15
phPhilippines15
cdCongo - Kinshasa15
ruRussia13
frFrance12
egEgypt12
saSaudi Arabia11
rwRwanda11
lyLibya11
mlMali10
maMorocco10
gbUnited Kingdom10
soSomalia7
cfCentral African Republic7
sySyria6
kwKuwait6
ugUganda5
ssSouth Sudan5
joJordan5
deGermany5
sdSudan4
usUnited States3
psPalestinian Territories3
mrMauritania3
trTurkey2
tdChad2
myMalaysia2
geGeorgia2
erEritrea2
uzUzbekistan1
tzTanzania1
ttTrinidad & Tobago1
tjTajikistan1
suhhSoviet Union1
snSenegal1
seSweden1
qaQatar1
noNorway1
ngNigeria1
lbLebanon1
keKenya1
irIran1
inIndia1
etEthiopia1
cgCongo - Brazzaville1
bhBahrain1
baBosnia & Herzegovina1
Downloads
FollowTheMoney entities
2 MB · application/json+ftm
Target names text file
71 kB · text/plain
Source data
2 MB · text/xml
Targets as nested JSON
2 MB · application/json
Targets as simplified CSV
303 kB · text/csv