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Filtered: Organizations Ukraine SFMS Blacklist

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

Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Farasakht Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ghorb Nooh
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Export controlled · Sanctioned entity · United Kingdom · United States
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea · United States
Yuk Tung Energy PTE Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Hara Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
BUTEMBO AIRLINES
Company · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States

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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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