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Filtered: Organizations Ukraine SFMS Blacklist

Search guide · Data current as of 2025-08-24

Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
TPD
Organization · Export controlled · Sanctioned entity · DR Congo
Jemmah Ansharut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Bashair Trading Company, Ltd
Organization · Export controlled · Sanctioned entity · Iraq
Alfa Company Limited For International Trading And Marketing
Organization · Export controlled · Sanctioned entity · Jordan
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Al Moulathamoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Logarcheo S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States of America
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Uganda Commercial Impex (UCI) LTD
Organization · Export controlled · Sanctioned entity · Uganda
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Murabitoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Academy of National Defense Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Islamic International Brigade (Iib)
Organization · Terrorism · Export controlled · Sanctioned entity
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mujahidin Indonesia Timur
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia

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Topics

193Sanctioned entity 191Export controlled 93Terrorism 52Counter-sanctioned entity 6Bank 1Offshore 1Debarred entity

Data sources

193Ukraine SFMS Blacklist 191UK FCDO Sanctions List 191Taiwan Strategic High-Tech Commodities Entity List 191UN Security Council Consolidated Sanctions 190Swiss SECO Sanctions/Embargoes 190EU Financial Sanctions Files (FSF)190UK HMT/OFSI Consolidated List of Targets 189Australian Sanctions Consolidated List 189French National Asset Freezing System 189South Africa Targeted Financial Sanctions

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Countries

63North Korea 26Pakistan 24Afghanistan 12Iraq 11China 11Syria 8DR Congo 8Mali 7Libya 6Bosnia and Herzegovina

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