Ukraine SFMS Blacklist

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

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.

Data overview

Entity types:
Legal entities191
52 countries · Show overview...
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.

Collections:in Consolidated Sanctions · OpenSanctions Default
Source data:fiu.gov.ua · XML
Last changed:
Date added:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.67 MB
names.txtTarget names text file77.27 KB
senzing.jsonSenzing entity format646.62 KB
source.xmlSource data1.55 MB
statistics.jsonDataset statistics5.52 KB
targets.nested.jsonTargets as nested JSON1.68 MB
targets.simple.csvTargets as simplified CSV312.68 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

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 Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Renel DestinaPersonHaiti · China
Bernard Maheshe ByamunguPersonCongo - Kinshasa
Ahmad Mahmood HassanPersonTanzania · Congo - Kinshasa
Michel RukundaPersonCongo - Kinshasa
Apollinaire HakizimanaPersonRwanda · Congo - Kinshasa
Vitelhomme InnocentPersonHaiti · China
Johnson AndrePersonHaiti · China
Wilson JosephPersonHaiti · China
АЛІСОЙ Ніхад Інтігам оглиPersonAzerbaijan
ЕРОЛ Анар Алік оглиPersonAzerbaijan
Хакмі Ясер М. РасулPerson
Nabil Victor KaramPersonLebanon
State Company For Drugs And Medical Appliances (Kimadia)Legal entityIraq
Maulawi RajabPersonAfghanistan
Abdul Rahim Al-TalhiPersonSaudi Arabia