Search

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

Simon Gatwech Dual
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Yahya Rahim Safavi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Defence Industries Organisation (DIO)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Fuad Mohamed Khalaf
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
MERAI ABDEFATTAH KHALIL ZOGHBI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Morocco
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
ABU ZAID OMAR DOURDA
Person · Export controlled · Politician · Sanctioned entity · Egypt · Libya
Anwar AL-AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
SALEH MESFER SALEH ALSHAER
Person · Export controlled · Sanctioned entity · Yemen
Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Abdullah Yahya al Hakim
Person · Export controlled · Sanctioned entity · Yemen
Nurjaman Riduan Isamuddin
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Safia Farkash Mohammed Al-Hadad
Person · Export controlled · Sanctioned entity · Egypt · Libya · Oman
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Peter Gadet
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
ZAURBEK SALIMOVICH GUCHAEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Tong-Myo'ng KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ahmad Oumar Imhamad al-Fitouri
Person · Export controlled · Sanctioned entity · Libya
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya

Previous
151 - 175 of 971
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ua_sfms_blacklist&offset=150&scope=eu_fsf

Read the api/search docs.

Search OpenSanctions

Search in: EU Financial Sanctions Files (FSF)

Using the API

Equivalent request