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Filtered: Politician Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-31

Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Sultan Hashim Ahmad Al-Ta'i
Person · Military · Politician · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdelmalek Droukdel
Person · Terrorism · Military · Politician · Sanctioned entity · Algeria
Taha Yassin Ramadan Al-Jizrawi
Person · Military · Politician · Sanctioned entity · Iraq
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Abid Hamid Mahmud Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Watban Ibrahim Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq

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Topics

96Politician 96Sanctioned entity 29Terrorism 26Military 14Counter-sanctioned entity 8Wanted 7Person of interest 5Crime 4Diplomat 1Judge

Data sources

96Swiss SECO Sanctions/Embargoes 96Ukraine SFMS Blacklist 95Australian Sanctions Consolidated List 95Belgian Financial Sanctions 95EU Financial Sanctions Files (FSF)95French National Asset Freezing System 95UK FCDO Sanctions List 95UK HMT/OFSI Consolidated List of Targets 95Japan Economic Sanctions and List of Eligible People 95UN Security Council Consolidated Sanctions 95Wikidata 95South Africa Targeted Financial Sanctions 80Monaco National Fund Freezing List 78US OFAC Specially Designated Nationals (SDN) List 78US Trade Consolidated Screening List (CSL)71EU Consolidated Travel Bans 66US SAM Procurement Exclusions 47Wikidata Persons in Relevant Categories 45Qatar Unified Record of Persons and Entities on Sanction List 43Türkiye Asset Freezing Sanctions List (MASAK)38Moldovan Sanctions for Terrorism and Proliferation of WMD 29Argentina RePET Sanctions 29Israel Terrorists Organizations and Unauthorized Associations lists 29Polish Sanctions Countering Money Laundering and Terror Financing 29Wikidata Politically Exposed Persons 28Indonesian List of Suspected Terrorists and Terrorist Organizations 13Bulgarian Persons of Interest 11DPRK Reports 7Every Politician 6Ukraine NSDC State Register of Sanctions 4INTERPOL Red Notices 4US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 2Pakistan NACTA Proscribed Persons 1United Arab Emirates Local Terrorist List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted 1Wikidata Entities of Interest

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