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Filtered: Companies Ukraine SFMS Blacklist

Search guide · Data current as of

  • ISLAMIC STATE OF IRAQ AND THE LEVANT

    Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria

  • Agencia de cambio Haji Khairullah Haji Sattar

    Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

  • REVIVAL OF ISLAMIC HERITAGE SOCIETY

    Organization · Export controlled · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo

  • Ufficio cambi Roshan

    Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

  • FALAH-E-INSANIAT FOUNDATION

    Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan

  • Al-Rashid Trust

    Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

  • BIF

    Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen

  • AL QA'IDA

    Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan

  • Islamic State in Iraq and the Levant – Khorasan

    Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan

  • ISIS-Mozambique

    Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania

  • RAHAT LTD. SARAFI

    Organization · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan

  • GLOBAL RELIEF FOUNDATION, INC.

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

  • Al-Furqan Welfare Foundation

    Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

  • Haji Basir and Zarjmil Company Hawala

    Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

  • ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES

    Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq

  • AL-HARAMAYN FOUNDATION

    Organization · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania

  • AL-HARAMAYN FOUNDATION

    Organization · Terrorism · Export controlled · Sanctioned entity · Kenya

  • HARAKAT UL-MUJAHIDIN (HUM)

    Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan

  • AL-QA'IDA IN THE ARABIAN PENINSULA

    Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen

  • Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)

    Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines

  • Korea Ryonha Machinery Joint Venture Corporation

    Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Green Pine Associated Corporation

    Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Al-Shabaab

    Organization · Terrorism · Export controlled · Sanctioned entity · Somalia

  • AL-HARAMAIN FOUNDATION

    Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan

  • AL-QA'IDA IN THE ISLAMIC MAGHREB

    Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia

Topics
193Export controlled193Sanctioned entity93Terrorism52Counter-sanctioned entity6Bank1Offshore1Debarred entity
Data sources
193Taiwan Strategic High-Tech Commodities Entity List193Ukraine SFMS Blacklist191UK FCDO Sanctions List191UN Security Council Consolidated Sanctions190Swiss SECO Sanctions/Embargoes190EU Financial Sanctions Files (FSF)190UK HMT/OFSI Consolidated List of Targets189Australian Sanctions Consolidated List189French National Asset Freezing System189South Africa Targeted Financial Sanctions
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Countries
63North Korea26Pakistan24Afghanistan12Iraq11China11Syria8DR Congo8Mali7Libya6Bosnia and Herzegovina
Show all...

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