Ukraine SFMS Blacklist

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Targets:700 People · 255 Legal entities(955 total)
Publisher:Державна служба фінансового моніторингу України (Держфінмоніторинг) (Ukraine)

The State Finance Monitoring Service (SFMS) is a national center for receiving and analyzing reports of suspicious transactions and other information related to money laundering related to predicate offenses and terrorist financing, and to disseminate the results of this analysis.

Source data:fiu.gov.ua (XML)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

The Ukrainian sanctions list appaears to largely mirror the UN main list, but does not retain a lot of the detail contained in the original list.

Title on their web site: "An up-to-date list of persons involved in terrorist activities or subject to international sanctions" (Актуальний перелік осіб, пов’язаних з провадженням терористичної діяльності або стосовно яких застосовано міжнародні санкції)

A PDF version is available here.

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

FollowTheMoney entities
2 MB · application/json+ftm
Target names text file
71 kB · text/plain
Source data
2 MB · text/xml
Targets as nested JSON
2 MB · application/json
Targets as simplified CSV
306 kB · text/csv