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Filtered: Legal entities Ukraine SFMS Blacklist

Search guide · Data current as of 2024-11-01

ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Wali Mohammad Ewaz
Person · Sanctioned entity · Afghanistan
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
KIM NAM UNG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
KOREA YUJONG SHIPPING CO LTD
Company · Sanctioned entity · North Korea
KIM JUNG JONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · St. Kitts & Nevis · North Korea
HAPJANGGANG SHIPPING CORP
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa
CHANG CHANG HA
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina

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Topics

870Sanctioned entity 461Terrorism 108Counter-sanctioned entity 96Politician 49Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Debarred entity 2Bank 2Judge 1Offshore

Data sources

870Ukraine SFMS Blacklist 863Swiss SECO Sanctions/Embargoes 856UK FCDO Sanctions List 854EU Financial Sanctions Files (FSF)854French National Asset Freezing System 853UK HMT/OFSI Consolidated List of Targets 853UN Security Council Consolidated Sanctions 852Belgian Financial Sanctions 848Japan Economic Sanctions and List of Eligible People 846Australian Sanctions Consolidated List 731US Trade Consolidated Screening List (CSL)729US OFAC Specially Designated Nationals (SDN) List 696Monaco National Fund Freezing List 664South Africa Targeted Financial Sanctions 630US SAM Procurement Exclusions 629Qatar Unified Record of Persons and Entities on Sanction List 599EU Consolidated Travel Bans 593Moldovan Sanctions for Terrorism and Proliferation of WMD 583Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 469Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 231Wikidata 189Bulgarian Persons of Interest 107DPRK Reports 81Wikidata Persons in Relevant Categories 42Japan METI End User List 31Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 29Wikidata Politically Exposed Persons 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US Department of State Terrorist Exclusion 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 13PermID Open Data 12Ukraine NSDC State Register of Sanctions 10Canadian Consolidated Autonomous Sanctions List 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2EU Council Official Journal Sanctioned Entities 2Business Identifier Code (BIC) Reference Data 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

177Afghanistan 142North Korea 108Iraq 85Pakistan 74Syria 50Libya 48Congo - Kinshasa 35China 31Yemen 29Tunisia 27Algeria 27Egypt 26Indonesia 26Saudi Arabia 24Russia 23Somalia 22Rwanda 20Mali 20Sudan 19Italy 19Philippines 17United Kingdom 16Morocco 15Jordan 14Central African Republic 14Kuwait 13Congo - Brazzaville 13Germany 13United States 12Uganda 11France 11Qatar 11South Sudan 10Kenya 10Türkiye 9Lebanon 9Palestinian Territories 8Bosnia & Herzegovina 8Iran 7United Arab Emirates 7Switzerland 7Haiti 6St. Kitts & Nevis 5Ethiopia 5Georgia 5Hong Kong SAR China 5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4India 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Ghana 2Malaysia 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Greece 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Norway 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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