Search

Search in: Ukraine SFMS Blacklist

Filtered: Legal entities Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-23

Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Sanctioned entity · North Korea
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Organization · Sanctioned entity · North Korea
KOREA SAMJONG SHIPPING
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Chongchongang Shipping Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China

Previous
226 - 250 of 871
Next

Topics

871Sanctioned entity 462Terrorism 119Counter-sanctioned entity 106Politician 49Military 24Wanted 19Crime 10Close Associate 9Person of interest 6Bank 5Diplomat 2Debarred entity 2Judge 1Offshore

Data sources

871Ukraine SFMS Blacklist 864Swiss SECO Sanctions/Embargoes 857UK FCDO Sanctions List 856French National Asset Freezing System 855EU Financial Sanctions Files (FSF)854UK HMT/OFSI Consolidated List of Targets 853UN Security Council Consolidated Sanctions 853South Africa Targeted Financial Sanctions 851Belgian Financial Sanctions 851Monaco National Fund Freezing List 849Japan Economic Sanctions and List of Eligible People 848Australian Sanctions Consolidated List 732US Trade Consolidated Screening List (CSL)730US OFAC Specially Designated Nationals (SDN) List 638US SAM Procurement Exclusions 629Qatar Unified Record of Persons and Entities on Sanction List 627Moldovan Sanctions for Terrorism and Proliferation of WMD 599EU Consolidated Travel Bans 592Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 474Indonesian List of Suspected Terrorists and Terrorist Organizations 456Israel Terrorists Organizations and Unauthorized Associations lists 232Wikidata 189Bulgarian Persons of Interest 149Israel Prevention of Distribution and Financing of WMDs designations 147DPRK Reports 85Wikidata Persons in Relevant Categories 43Japan METI End User List 31Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 29Wikidata Politically Exposed Persons 23Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15PermID Open Data 15US Department of State Terrorist Exclusion 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 12Ukraine NSDC State Register of Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9Indian Ministry of Home Affairs Banned Organizations 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Business Identifier Code (BIC) Reference Data 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2UK Companies House People with Significant Control 2UNSC 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

177Afghanistan 142North Korea 108Iraq 86Pakistan 77Syria 50Libya 48Congo - Kinshasa 36China 31Yemen 29Tunisia 27Algeria 27Egypt 26Indonesia 26Saudi Arabia 25Russia 23Somalia 22Rwanda 22Sudan 20Mali 19Italy 19Philippines 17United Kingdom 16Morocco 15Jordan 14Central African Republic 14Kuwait 13Congo - Brazzaville 13Germany 13United States 12Uganda 11France 11Qatar 11South Sudan 10Kenya 10Türkiye 9Lebanon 9Palestinian Territories 8Bosnia & Herzegovina 8Iran 7United Arab Emirates 7Haiti 6Switzerland 6St. Kitts & Nevis 5Ethiopia 5Georgia 5Hong Kong SAR China 5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4India 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Ghana 2Malaysia 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Norway 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Ukraine SFMS Blacklist