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Search in: Ukraine SFMS Blacklist

Filtered: Ukraine SFMS Blacklist Wikidata

Search guide · Data current as of 2025-03-18

Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Abdul Latif Mansur
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
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · Sanctioned entity · DR Congo
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman

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Topics

233Sanctioned entity 119Terrorism 106Politician 47Military 19Wanted 16Crime 16Counter-sanctioned entity 9Person of interest 9Close Associate 5Diplomat 2Disqualified 2Judge

Data sources

233Belgian Financial Sanctions 233Swiss SECO Sanctions/Embargoes 233EU Financial Sanctions Files (FSF)233French National Asset Freezing System 233UK FCDO Sanctions List 233UK HMT/OFSI Consolidated List of Targets 233Japan Economic Sanctions and List of Eligible People 233Ukraine SFMS Blacklist 233UN Security Council Consolidated Sanctions 233Wikidata 232Monaco National Fund Freezing List 231Australian Sanctions Consolidated List 231South Africa Targeted Financial Sanctions 206US Trade Consolidated Screening List (CSL)204US OFAC Specially Designated Nationals (SDN) List 198EU Consolidated Travel Bans 194US SAM Procurement Exclusions 142Qatar Unified Record of Persons and Entities on Sanction List 140Moldovan Sanctions for Terrorism and Proliferation of WMD 139Türkiye Asset Freezing Sanctions List (MASAK)124Argentina RePET Sanctions 124Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 119Israel Terrorists Organizations and Unauthorized Associations lists 86Wikidata Persons in Relevant Categories 45Bulgarian Persons of Interest 29Wikidata Politically Exposed Persons 17DPRK Reports 16Israel Prevention of Distribution and Financing of WMDs designations 13INTERPOL Red Notices 11EU Council Official Journal Sanctioned Entities 9Ukraine NSDC State Register of Sanctions 7Every Politician 5Indian Ministry of Home Affairs Banned Organizations 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5US CIA World Leaders 4Canadian Consolidated Autonomous Sanctions List 4US FBI Most Wanted 3United Arab Emirates Local Terrorist List 3Pakistan NACTA Proscribed Persons 2UK Companies House Disqualified Directors 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Entities of Interest

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Search in: Ukraine SFMS Blacklist