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Search in: Ukraine SFMS Blacklist

Filtered: People Ukraine SFMS Blacklist Diplomat

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

Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Sanctioned entity · Iraq

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Topics

5Diplomat 5Sanctioned entity 4Politician 1Terrorism 1Military

Data sources

5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5Wikidata 5South Africa Targeted Financial Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2EU Consolidated Travel Bans 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 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)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

3Iraq 1Afghanistan 1Switzerland 1Egypt 1Libya

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Search in: Ukraine SFMS Blacklist