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Search in: Ukraine SFMS Blacklist

Filtered: Ukraine SFMS Blacklist United Kingdom Wikidata

Search guide · Data current as of 2025-03-18

ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America

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Topics

10Terrorism 10Sanctioned entity 1Politician

Data sources

10Argentina RePET Sanctions 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Japan Economic Sanctions and List of Eligible People 10Monaco National Fund Freezing List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)10Wikidata 10South Africa Targeted Financial Sanctions 5Bulgarian Persons of Interest 4Wikidata Persons in Relevant Categories

Countries

10United Kingdom 4Syria 4United States of America 3Northern Ireland 2Egypt 1Afghanistan 1Cyprus 1Ghana 1Greece 1Jordan 1Kuwait 1Pakistan 1Palestinian territories 1Saudi Arabia

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Search in: Ukraine SFMS Blacklist