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Filtered: Politician Ukraine SFMS Blacklist

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

CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Watban Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Sultani Makenga
Person · Politician · Sanctioned entity · Congo - Kinshasa
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdelmalek Droukdel
Person · Terrorism · Politician · Sanctioned entity · Algeria
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union

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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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