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Filtered: Organizations Ukraine SFMS Blacklist

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

Tosong Technology 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
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
MACHANGA LTD
Company · Export controlled · Sanctioned entity · Uganda
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Harakat Sham al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Jordan
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
IRISL Benelux NV
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iran
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC ARMY OF ADEN
Company · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Second Economic Committee
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jabber Ibn Hayan
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kangbong Trading Corporation
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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