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Filtered: Politician Ukraine SFMS Blacklist

Search guide · Data current as of 2025-05-01

Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq
Thomas Lubanga
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya

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Topics

106Politician 106Sanctioned entity 34Terrorism 25Military 14Counter-sanctioned entity 9Wanted 7Person of interest 6Crime 4Diplomat 1Disqualified 1Judge 1Close Associate

Data sources

106Australian Sanctions Consolidated List 106Belgian Financial Sanctions 106Swiss SECO Sanctions/Embargoes 106EU Financial Sanctions Files (FSF)106French National Asset Freezing System 106UK FCDO Sanctions List 106UK HMT/OFSI Consolidated List of Targets 106Japan Economic Sanctions and List of Eligible People 106Monaco National Fund Freezing List 106Ukraine SFMS Blacklist 106UN Security Council Consolidated Sanctions 106Wikidata 105South Africa Targeted Financial Sanctions 83US OFAC Specially Designated Nationals (SDN) List 83US SAM Procurement Exclusions 83US Trade Consolidated Screening List (CSL)80EU Consolidated Travel Bans 58Wikidata 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 34Israel 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 5US 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 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Indian Ministry of Home Affairs Banned Organizations 1Wikidata Entities of Interest

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