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Filtered: Ukraine SFMS Blacklist

Search guide · Data current as of

    Topics
    867Sanctioned entity460Terrorism125Counter-sanctioned entity106Politician47Military24Wanted19Crime9Person of interest9Close Associate6Bank5Diplomat3Disqualified2Debarred entity2Judge1Offshore
    Data sources
    867Ukraine SFMS Blacklist861UK FCDO Sanctions List860UN Security Council Consolidated Sanctions859Swiss SECO Sanctions/Embargoes857French National Asset Freezing System857UK HMT/OFSI Consolidated List of Targets857South Africa Targeted Financial Sanctions856EU Financial Sanctions Files (FSF)853Japan Economic Sanctions and List of Eligible People852Belgian Financial Sanctions852Monaco National Fund Freezing List851Australian Sanctions Consolidated List730US Trade Consolidated Screening List (CSL)727US OFAC Specially Designated Nationals (SDN) List703US SAM Procurement Exclusions632Qatar Unified Record of Persons and Entities on Sanction List631Moldovan Sanctions for Terrorism and Proliferation of WMD605EU Consolidated Travel Bans598Türkiye Asset Freezing Sanctions List (MASAK)482Argentina RePET Sanctions480Polish Sanctions Countering Money Laundering and Terror Financing478Indonesian List of Suspected Terrorists and Terrorist Organizations454Israel Terrorists Organizations and Unauthorized Associations lists233Wikidata186Bulgarian Persons of Interest152Israel Prevention of Distribution and Financing of WMDs designations148DPRK Reports86Wikidata Persons in Relevant Categories43Japan METI End User List30Canadian Listed Terrorist Entities29Wikidata Politically Exposed Persons28United Arab Emirates Local Terrorist List23EU Council Official Journal Sanctioned Entities22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists16US Department of State Terrorist Exclusion15PermID Open Data14INTERPOL Red Notices12Malaysia MOHA Sanctions List12Ukraine NSDC State Register of Sanctions11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List9Indian Ministry of Home Affairs Banned Organizations7Every Politician7UK Proscribed Terrorist Groups or Organizations6Business Identifier Code (BIC) Reference Data6Kazakh Terrorist and Terror Financing lists6US FBI Most Wanted5New Zealand Designated Terrorist Entities5OpenCorporates5Pakistan NACTA Proscribed Persons5US CIA World Leaders4EU Sanctions Map3ICIJ Offshore Leaks Database3UK Companies House Disqualified Directors3Nigeria Sanctions List2UK Companies House People with Significant Control2Iraq Terrorist Fund Freezing Lists2UN Security Council 1718 Designated Vessels List1Germany BKA Wanted Fugitives1Kyrgyz National List1Latvia FIU Sanctions1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
    Countries
    177Afghanistan143North Korea107Iraq88Pakistan79Syria49Libya47DR Congo36China30Indonesia30Yemen29Tunisia27Algeria27Egypt25Saudi Arabia24Russia23Somalia22Rwanda22Sudan20Mali19Italy19Philippines18United Kingdom16Morocco14Central African Republic14Congo-Brazzaville14Kuwait13Jordan13United States of America12Uganda11South Sudan10Germany10France10Kenya10Qatar10Türkiye8Bosnia and Herzegovina8Iran8Lebanon7United Arab Emirates7Haiti6Switzerland6Saint Kitts and Nevis6Palestinian territories5Ethiopia5Georgia5Hong Kong SAR5India5Mauritania4Azerbaijan4Bangladesh4Cuba4Eritrea4Northern Ireland4Niger4Nigeria4Chad4Tanzania3Albania3Belgium3Namibia3Netherlands3Oman3Soviet Union3Taiwan3Vietnam2Ghana2Malaysia2Norway2Sweden2Singapore2Tajikistan2Tonga2Trinidad and Tobago2Zaire1Angola1Burkina Faso1Brazil1Canada1Cameroon1Cyprus1Denmark1Western Sahara1Gabon1Equatorial Guinea1Greece1Croatia1Kyrgyzstan1Cambodia1Comoros1Liechtenstein1Marshall Islands1Myanmar1Mozambique1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa1Kosovo1South Africa
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