Search OpenSanctions

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

Type	Sanction				[sources]
Country	Ukraine				[sources]
Authority	State Finance Monitoring Service				[sources]
End date	not available				[sources]
Listing date	2024-02-08				[sources]
Program	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)				[sources]
Start date	2024-02-08				[sources]
Source link	fiu.gov.ua				[sources]
Last change	2024-06-23	Last processed	2026-04-26	First seen	2023-04-20

Entity
Name	Country
IMED BEN MEKKI ZARKAOUI · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui · Imed Ben Mekki Ben Al-Akhdar ZARKAOUI · Imed Ben Mekki Zarkaoui · 5 more...	Algeria · France · Italy · Morocco · 1 more...

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

Ukraine · SFMS

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ua-sfms-e88587fec1553884725e60ce31f6761ba00be6fc?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.