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Search in: Ukraine SFMS Blacklist

Filtered: Ukraine SFMS Blacklist UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-09-04

Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia
ANWAR NASSWER AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States of America · Yemen
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
SAQR AL-JADDAW
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Haji Agha Jan ALIZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
SULTAN ZABEN
Person · Export controlled · Sanctioned entity · Yemen
Nooruddin Turabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
جلال الدين حقانى
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MUHAMMAD AMIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Izzat Ibrahim Al-Duri
Person · Export controlled · Politician · Sanctioned entity · Iraq
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
DEFENDER
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
KHALIL TRINIDAD
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
UBAIDULLAH AKHUND
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Taibah International Aid Association
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States of America

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Search in: Ukraine SFMS Blacklist