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Search in: Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-05

Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Jerome Kakwavu Bukande
Person · Sanctioned entity · Congo - Kinshasa
KIM TONG MY'ONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
JANG SUNG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Sanctioned entity · Iraq
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
HAN JANG SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia

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Topics

680Sanctioned entity 372Terrorism 106Politician 71Counter-sanctioned entity 49Military 24Wanted 19Crime 10Close Associate 9Person of interest 5Diplomat 2Judge 1Debarred entity

Data sources

680Ukraine SFMS Blacklist 676Swiss SECO Sanctions/Embargoes 669French National Asset Freezing System 669UK FCDO Sanctions List 667EU Financial Sanctions Files (FSF)667UK HMT/OFSI Consolidated List of Targets 667Monaco National Fund Freezing List 667UN Security Council Consolidated Sanctions 666South Africa Targeted Financial Sanctions 664Japan Economic Sanctions and List of Eligible People 663Belgian Financial Sanctions 661Australian Sanctions Consolidated List 599EU Consolidated Travel Bans 553US Trade Consolidated Screening List (CSL)551US OFAC Specially Designated Nationals (SDN) List 471US SAM Procurement Exclusions 465Moldovan Sanctions for Terrorism and Proliferation of WMD 465Qatar Unified Record of Persons and Entities on Sanction List 455Türkiye Asset Freezing Sanctions List (MASAK)387Argentina RePET Sanctions 385Polish Sanctions Countering Money Laundering and Terror Financing 383Indonesian List of Suspected Terrorists and Terrorist Organizations 372Israel Terrorists Organizations and Unauthorized Associations lists 232Wikidata 144Bulgarian Persons of Interest 85Wikidata Persons in Relevant Categories 77Israel Prevention of Distribution and Financing of WMDs designations 72DPRK Reports 29Wikidata Politically Exposed Persons 14INTERPOL Red Notices 12United Arab Emirates Local Terrorist List 12Ukraine NSDC State Register of Sanctions 10Canadian Consolidated Autonomous Sanctions List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9EU Council Official Journal Sanctioned Entities 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7Every Politician 6US FBI Most Wanted 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3EU Sanctions Map 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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Search in: Ukraine SFMS Blacklist