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Filtered: Organizations Ukraine SFMS Blacklist

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

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
Modern Industries Technique Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Paekma Shipping Co
Company · Export controlled · Sanctioned entity · North Korea
Omran Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
ARMEE REVOLUTIONAIRE CONGOLAISE
Organization · Export controlled · Sanctioned entity · DR Congo
Tiz Pars
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jamaah Ansharut Daulah
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Sabalan Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mesbah Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LOGARCHEO S.A.
Company · Export controlled · Sanctioned entity · Switzerland · United States
Gran Grif
Company · Terrorism · Export controlled · Sanctioned entity · Haiti
T.M.G. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Company · Export controlled · Sanctioned entity · DR Congo
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

266Export controlled 266Sanctioned entity 231Debarred entity 144Counter-sanctioned entity 93Terrorism 52Disqualified 8Bank 1Offshore

Data sources

266Taiwan Strategic High-Tech Commodities Entity List 266Ukraine SFMS Blacklist 265Australian Sanctions Consolidated List 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

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