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Search in: Ukraine SFMS Blacklist

Filtered: Legal entities Ukraine SFMS Blacklist

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

AHMED JAN WAZIR AKHTAR MOHAMMAD
Person · Sanctioned entity · Afghanistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
SEKA BALUKU
Person · Sanctioned entity · Congo - Kinshasa · Uganda
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Iruta Douglas MPAMO
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
CHO IL U
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
Korea Taesong Trading Company
Company · Sanctioned entity · North Korea
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Ugla Abid Sakr Al-Zubaisi
Person · Sanctioned entity · Iraq
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
KIM KYONG IL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Abdel Rahman Juma Barkalla
Person · Sanctioned entity · Sudan
Willy Ngoma
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Topics

866Sanctioned entity 459Terrorism 120Counter-sanctioned entity 105Politician 48Military 24Wanted 19Crime 10Close Associate 9Person of interest 6Bank 5Diplomat 2Debarred entity 2Judge 1Offshore

Data sources

866Ukraine SFMS Blacklist 858Swiss SECO Sanctions/Embargoes 856UK FCDO Sanctions List 854French National Asset Freezing System 854UN Security Council Consolidated Sanctions 853EU Financial Sanctions Files (FSF)853UK HMT/OFSI Consolidated List of Targets 853South Africa Targeted Financial Sanctions 849Belgian Financial Sanctions 849Monaco National Fund Freezing List 847Japan Economic Sanctions and List of Eligible People 846Australian Sanctions Consolidated List 727US Trade Consolidated Screening List (CSL)725US OFAC Specially Designated Nationals (SDN) List 635US SAM Procurement Exclusions 629Qatar Unified Record of Persons and Entities on Sanction List 627Moldovan Sanctions for Terrorism and Proliferation of WMD 598EU 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 453Israel Terrorists Organizations and Unauthorized Associations lists 230Wikidata 188Bulgarian 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 29United Arab Emirates Local Terrorist List 29Wikidata Politically Exposed Persons 22Romania 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)9Canadian 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 4EU Sanctions Map 4US CIA World Leaders 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 107Iraq 86Pakistan 77Syria 49Libya 47Congo - Kinshasa 36China 30Yemen 29Tunisia 28Indonesia 27Algeria 27Egypt 25Saudi Arabia 24Russia 23Somalia 22Rwanda 22Sudan 20Mali 19Italy 19Philippines 17United Kingdom 16Morocco 15Jordan 14Central African Republic 14Kuwait 13United States 12Congo - Brazzaville 12Germany 12Uganda 11France 11Qatar 11South Sudan 10Kenya 10Türkiye 8Bosnia & Herzegovina 8Iran 8Lebanon 8Palestinian Territories 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

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Search in: Ukraine SFMS Blacklist