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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Ukraine | [sources] | |||
| Authority | State Finance Monitoring Service | [sources] | |||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| Program | Резолюція РБ ООН 1988 (2011) | [sources] | |||
| Start date | [sources] | ||||
| Source link | fiu.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ua-sfms-1b0247344c908ad1b1663bef8ccc91c78efb2421?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Entity | ||
|---|---|---|
| Name | Country | |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · | United Arab Emirates · Afghanistan · Iran · Pakistan | |