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Filtered: Politician Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-22

YU CHOL U
Person · Politician · Sanctioned entity · North Korea
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Laurent Nkunda
Person · Politician · Sanctioned entity · Congo - Kinshasa

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Topics

106Politician 106Sanctioned entity 36Terrorism 26Military 14Counter-sanctioned entity 9Wanted 7Person of interest 6Crime 4Diplomat 1Judge 1Close Associate

Data sources

106Swiss SECO Sanctions/Embargoes 106Ukraine SFMS Blacklist 105Australian Sanctions Consolidated List 105Belgian Financial Sanctions 105EU Financial Sanctions Files (FSF)105French National Asset Freezing System 105UK FCDO Sanctions List 105UK HMT/OFSI Consolidated List of Targets 105Japan Economic Sanctions and List of Eligible People 105Monaco National Fund Freezing List 105UN Security Council Consolidated Sanctions 105Wikidata 104South Africa Targeted Financial Sanctions 84US OFAC Specially Designated Nationals (SDN) List 84US Trade Consolidated Screening List (CSL)79EU Consolidated Travel Bans 73US SAM Procurement Exclusions 56Wikidata Persons in Relevant Categories 53Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 51Türkiye Asset Freezing Sanctions List (MASAK)37Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Israel Terrorists Organizations and Unauthorized Associations lists 29Wikidata Politically Exposed Persons 19Bulgarian Persons of Interest 15DPRK Reports 14Israel Prevention of Distribution and Financing of WMDs designations 7Every Politician 6Ukraine NSDC State Register of Sanctions 5INTERPOL Red Notices 4US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Pakistan NACTA Proscribed Persons 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1EU Council Official Journal Sanctioned Entities 1Indian Ministry of Home Affairs Banned Organizations 1Wikidata Entities of Interest

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