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Search in: EU Financial Sanctions Files (FSF)

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

Search guide · Data current as of 2026-02-17

Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Hannibal GADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
'UMAR MAHMUD ARHAYM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Niru Battery Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Shahid Sayyade Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Yassin SYAWAL
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
MUHAMMAD YUNIS AHMAD AHMAD
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria · United States
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Abdul Rehman Makki
Person · Export controlled · Sanctioned entity · Pakistan
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan · United States
Mohamed Omar Mohamed
Person · Export controlled · Sanctioned entity · Somalia
HILARION DEL ROSARIO SANTOS III
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
NOURREDINE ADAM
Person · Crime · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Algeria
Abubakar Shekau
Person · Export controlled · Politician · Sanctioned entity · Nigeria
Maysar Ali Musa Abdallah AL-JUBURI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Alfred Yekatom
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Matti al-Rehman
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Parchin Chemical Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States

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