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Filtered: Organizations Ukraine SFMS Blacklist

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

Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
MUHAMMAD JAMAL NETWORK
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Academy of National Defense Science
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pars Aviation Services Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sho'a' Aviation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
LEADER (HONG KONG) INTERNATIONAL
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Irano Hind Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jund al-Khilafah in Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ARABI TRADING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Iraq
Nuclear Research Center for Agriculture and Medicine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
UGANDA COMMERCIAL IMPEX (UCI) LTD
Company · Export controlled · Sanctioned entity · Uganda
Atomic Energy Organisation of Iran (AEOI)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
LIBYAN AFRICA INVESTMENT PORTFOLIO
Company · Export controlled · Sanctioned entity · Libya
Korea Yujong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Emarat Kavkaz
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Oriental Oil Kish
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Export controlled · Sanctioned entity · North Korea
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Korea United Development Bank
Company · Export controlled · 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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