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Filtered: Organizations Ukraine SFMS Blacklist

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

KOREA SAMMA SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Aviatrans Anstalt
Company · Sanctioned entity · Liechtenstein
Al-Haramain Foundation (Union Of The Comoros)
Organization · Terrorism · Sanctioned entity · Comoros
PAEKMA SHIPPING CO
Organization · Sanctioned entity · North Korea
Hong Kong Electronics
Company · Sanctioned entity · Iran
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
CHONMYONG SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Ministry Of Atomic Energy Industry
Organization · Sanctioned entity · North Korea
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
KOREA MYONGDOK SHIPPING CO
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
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
KOREA YUJONG SHIPPING CO LTD
Company · Sanctioned entity · North Korea
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

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Topics

191Sanctioned entity 89Terrorism 41Counter-sanctioned entity 2Bank 1Offshore 1Debarred entity

Data sources

191Ukraine SFMS Blacklist 188Belgian Financial Sanctions 188Swiss SECO Sanctions/Embargoes 188EU Financial Sanctions Files (FSF)188UK FCDO Sanctions List 187French National Asset Freezing System 187UK HMT/OFSI Consolidated List of Targets 186Australian Sanctions Consolidated List 186UN Security Council Consolidated Sanctions 184Japan Economic Sanctions and List of Eligible People 179US OFAC Specially Designated Nationals (SDN) List 179US Trade Consolidated Screening List (CSL)167US SAM Procurement Exclusions 164Qatar Unified Record of Persons and Entities on Sanction List 161Moldovan Sanctions for Terrorism and Proliferation of WMD 156Monaco National Fund Freezing List 132Türkiye Asset Freezing Sanctions List (MASAK)91Argentina RePET Sanctions 91Indonesian List of Suspected Terrorists and Terrorist Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 83Israel Terrorists Organizations and Unauthorized Associations lists 52DPRK Reports 45Bulgarian Persons of Interest 42Japan METI End User List 31Canadian Listed Terrorist Entities 18United Arab Emirates Local Terrorist List 15US Department of State Terrorist Exclusion 13PermID Open Data 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Malaysia MOHA Sanctions List 6UK Proscribed Terrorist Groups or Organizations 5Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 5OpenCorporates 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2Business Identifier Code (BIC) Reference Data 1UK Companies House People with Significant Control 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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