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Filtered: Politician Ukraine SFMS Blacklist

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

Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Thomas LUBANGA
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Izzat Ibrahim Al-Duri
Person · Politician · Sanctioned entity · Iraq
Abdul Baqi Basir Awal Shah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Sultan Hashim Ahmad Al-Ta'i
Person · Politician · Sanctioned entity · Iraq
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Ali Hassan Al-Majid Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Peter Gadet
Person · Politician · Sanctioned entity · Sudan · South Sudan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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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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