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Filtered: Organizations Ukraine SFMS Blacklist

Search guide · Data current as of 2026-02-24

Kalaye Electric Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sahel Consultant Engineers
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Haqqani Network
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Abu Sayyaf Group
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Bank of East Land
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
Company · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Rahab Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jund al-Khilafah in Tunisia
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
ANSAR AL-DINE
Company · Terrorism · Export controlled · Sanctioned entity · Mali
Boko Haram
Company · Terrorism · Export controlled · Sanctioned entity · Nigeria
Armed Islamic Group
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia

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Topics

266Export controlled 266Sanctioned entity 231Debarred entity 136Counter-sanctioned entity 93Terrorism 52Disqualified 8Bank 1Offshore 1Sanction-linked entity

Data sources

266Taiwan Strategic High-Tech Commodities Entity List 266Ukraine SFMS Blacklist 263French National Asset Freezing System 263UK FCDO Sanctions List 263UN Security Council Consolidated Sanctions 263South Africa Targeted Financial Sanctions 262EU Financial Sanctions Files (FSF)262UK HMT/OFSI Consolidated List of Targets 262Monaco National Fund Freezing List 261Swiss SECO Sanctions/Embargoes

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