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Search in: Ukraine SFMS Blacklist

Filtered: Legal entities Ukraine SFMS Blacklist Person of interest

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

Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Germain Katanga
Person · Politician · Sanctioned entity · DR Congo · Zaire
BOSCO TAGANDA
Person · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Thomas Lubanga
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania

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Topics

9Person of interest 9Sanctioned entity 7Military 7Politician 3Wanted 1Crime 1Terrorism

Data sources

9Australian Sanctions Consolidated List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans 9French National Asset Freezing System 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9Japan Economic Sanctions and List of Eligible People 9Monaco National Fund Freezing List 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)9Wikidata Persons in Relevant Categories 9Wikidata 9South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

5DR Congo 2Congo-Brazzaville 2Libya 2Mali 2Rwanda 2Sudan 2Zaire 1Belgium 1Central African Republic 1France 1Mauritania 1Uganda

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Search in: Ukraine SFMS Blacklist