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 count:941 target entities · 1,419 searchable entities · 2,661 total
Entity types:
Legal entities251
55 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.

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

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 entities2 MB
names.txtTarget names text file71 kB
source.xmlSource data2 MB
targets.nested.jsonTargets as nested JSON2 MB
targets.simple.csvTargets as simplified CSV301 kB

Help: Using the data · format reference · identifier use · 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. See also: OpenAPI Specification (JSON)

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:

Katibat al Tawhid wal JihadOrganizationKyrgyzstan · Syria · Russia
Ali Mohamed RAGEPersonSomalia
Fazal RAHIMPersonAfghanistan · Pakistan
Ali DARASSAPersonNiger · Chad · Central African Republic
Ashraf al-GizaniPersonTunisia
Jund al-KhilafaOrganizationTunisia
Shahab al-MuhajirPersonAfghanistan · Iraq
Emraan ALIPersonSyria · Trinidad & Tobago · United States
AL-GHAMARI, Muhammad Abd Al-KarimPersonYemen
Saleh Mesfer al ShaerPersonYemen
Yusuf AL-MADANIPersonYemen
Osama al KuniPersonLibya
Hamad Awad al-ShammariPersonKuwait
Eric BADEGEPersonCongo - Kinshasa · Rwanda · Congo - Brazzaville
KOREA SAMMA SHPG COOrganizationNorth Korea
KIM, Yong CholPersonNorth Korea
Safia Farkash AL-BARASSIPersonOman · Egypt · Libya
Roodi SLEWAPersonIraq
PRO-GAIN GROUP CORPORATIONCompanyTaiwan · Namibia · Samoa
محمد يعقوبPersonAfghanistan · Namibia
RAHAT LTD.OrganizationAfghanistan · Pakistan · Iran
NIK MOHAMMADPersonAfghanistan · Namibia