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Filtered: Organizations Ukraine SFMS Blacklist

Search guide · Data current as of 2026-02-25

Sad Export Import Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Korea Kwangson Banking Corporation (KKBC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Tunisian Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
KOREA NATIONAL INSURANCE COMPANY
Company · Export controlled · Sanctioned entity · North Korea
AL-BASHAIR TRADING COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Iraq · United States
Ghorb Karbala
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Safety Equipment Procurement (SEP)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
LASHKAR I JHANGVI
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Koryo Credit Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Behineh Trading Co
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Export controlled · Sanctioned entity · North Korea
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hilal Ahmar Society Indonesia
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Farayand Technique
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ministry of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · North Korea
Rah Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

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

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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