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Filtered: Public bodies Ukraine SFMS Blacklist

Search guide · Data current as of

    Topics
    123Sanctioned entity89Terrorism9Counter-sanctioned entity1Debarred entity
    Data sources
    123Ukraine SFMS Blacklist121Australian Sanctions Consolidated List121UK FCDO Sanctions List121UN Security Council Consolidated Sanctions120Belgian Financial Sanctions120Swiss SECO Sanctions/Embargoes120EU Financial Sanctions Files (FSF)120UK HMT/OFSI Consolidated List of Targets120South Africa Targeted Financial Sanctions119French National Asset Freezing System118Japan Economic Sanctions and List of Eligible People116Monaco National Fund Freezing List115US Trade Consolidated Screening List (CSL)114US OFAC Specially Designated Nationals (SDN) List110US SAM Procurement Exclusions101Qatar Unified Record of Persons and Entities on Sanction List100Moldovan Sanctions for Terrorism and Proliferation of WMD95Türkiye Asset Freezing Sanctions List (MASAK)90Argentina RePET Sanctions90Indonesian List of Suspected Terrorists and Terrorist Organizations90Polish Sanctions Countering Money Laundering and Terror Financing83Israel Terrorists Organizations and Unauthorized Associations lists43Bulgarian Persons of Interest29Canadian Listed Terrorist Entities17United Arab Emirates Local Terrorist List16US Department of State Terrorist Exclusion14DPRK Reports13Israel Prevention of Distribution and Financing of WMDs designations13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists10Malaysia MOHA Sanctions List9Japan METI End User List6UK Proscribed Terrorist Groups or Organizations6US Department of State Foreign Terrorist Organizations5New Zealand Designated Terrorist Entities4Kazakh Terrorist and Terror Financing lists3Indian Ministry of Home Affairs Banned Organizations3Nigeria Sanctions List2EU Council Official Journal Sanctioned Entities2Iraq Terrorist Fund Freezing Lists1Kyrgyz National List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
    Countries
    25Pakistan22Afghanistan14North Korea9Iraq8DR Congo8Mali8Syria6Algeria6Tunisia5Bosnia and Herzegovina5Indonesia5Libya4United Arab Emirates3Bangladesh3United Kingdom3Iran3Lebanon3Niger3Nigeria3Philippines3Russia3Uganda3Yemen2Albania2Congo-Brazzaville2Jordan2Kuwait2Morocco2Netherlands2Saudi Arabia2Somalia2Tanzania2United States of America1Azerbaijan1Burkina Faso1Canada1Central African Republic1Switzerland1China1Egypt1Ethiopia1Georgia1Ghana1Croatia1India1Kenya1Kyrgyzstan1Cambodia1Comoros1Saint Kitts and Nevis1Mauritania1Mozambique1Namibia1Palestinian territories1Rwanda1Sudan1Tajikistan1Tonga1Kosovo

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