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Filtered: Ukraine SFMS Blacklist EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-01-23

Jamil Mukulu
Person · Sanctioned entity · Uganda
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abd-al-Tawwab Mullah Huwaysh
Person · Politician · Sanctioned entity · Iraq
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
Bi Sidi Souleman
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Peter Gadet
Person · Politician · Sanctioned entity · Sudan · South Sudan
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Topics

856Sanctioned entity 459Terrorism 121Counter-sanctioned entity 103Politician 48Military 24Wanted 19Crime 10Close Associate 9Person of interest 6Bank 5Diplomat 2Debarred entity 2Judge 1Offshore

Data sources

856EU Financial Sanctions Files (FSF)856Ukraine SFMS Blacklist 855Swiss SECO Sanctions/Embargoes 854French National Asset Freezing System 854UK FCDO Sanctions List 854UK HMT/OFSI Consolidated List of Targets 854UN Security Council Consolidated Sanctions 852Belgian Financial Sanctions 851South Africa Targeted Financial Sanctions 850Monaco National Fund Freezing List 847Australian Sanctions Consolidated List 847Japan Economic Sanctions and List of Eligible People 726US Trade Consolidated Screening List (CSL)724US OFAC Specially Designated Nationals (SDN) List 634US SAM Procurement Exclusions 631Qatar Unified Record of Persons and Entities on Sanction List 628Moldovan Sanctions for Terrorism and Proliferation of WMD 601EU Consolidated Travel Bans 595Türkiye Asset Freezing Sanctions List (MASAK)481Argentina RePET Sanctions 479Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 453Israel Terrorists Organizations and Unauthorized Associations lists 229Wikidata 187Bulgarian Persons of Interest 149Israel Prevention of Distribution and Financing of WMDs designations 147DPRK Reports 85Wikidata Persons in Relevant Categories 43Japan METI End User List 31Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 27Wikidata Politically Exposed Persons 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15PermID Open Data 15US Department of State Terrorist Exclusion 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 12Ukraine NSDC State Register of Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9Indian Ministry of Home Affairs Banned Organizations 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Business Identifier Code (BIC) Reference Data 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2EU Sanctions Map 2UK Companies House People with Significant Control 2UN Security Council 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

174Afghanistan 142North Korea 107Iraq 85Pakistan 77Syria 47Congo - Kinshasa 46Libya 36China 30Yemen 29Indonesia 28Tunisia 27Algeria 26Egypt 25Saudi Arabia 24Russia 22Rwanda 22Sudan 22Somalia 20Mali 19Italy 19Philippines 17United Kingdom 16Morocco 14Central African Republic 13Jordan 13Kuwait 13United States 12Congo - Brazzaville 12Uganda 11Germany 11France 11South Sudan 10Kenya 10Qatar 10Türkiye 8Iran 7United Arab Emirates 7Bosnia & Herzegovina 7Haiti 7Lebanon 6Switzerland 6St. Kitts & Nevis 6Palestinian Territories 5Ethiopia 5Georgia 5Hong Kong SAR China 5Mauritania 4Cuba 4Eritrea 4Northern Ireland 4India 4Niger 4Nigeria 4Chad 3Bangladesh 3Belgium 3Namibia 3Netherlands 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Albania 2Azerbaijan 2Malaysia 2Oman 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Angola 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Kyrgyzstan 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Norway 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1South Africa

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