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Filtered: Organizations Ukraine SFMS Blacklist

Search guide · Data current as of 2025-08-24

Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
The Army Of Emigrants And Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Strategic Rocket Force of the Korean People's Army
Organization · Export controlled · Sanctioned entity · North Korea
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mouvement Du 23 Mars
Organization · Export controlled · Sanctioned entity · DR Congo
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Central Military Commission of the Workers' Party of Korea
Organization · Export controlled · Sanctioned entity · North Korea
Lashkar-E-Tayyiba
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Itihaad Al-Islamiya
Organization · Terrorism · Export controlled · Sanctioned entity
Ansar Al Charia Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
National Aerospace Technology Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

193Sanctioned entity 191Export controlled 93Terrorism 52Counter-sanctioned entity 6Bank 1Offshore 1Debarred entity

Data sources

193Ukraine SFMS Blacklist 191UK FCDO Sanctions List 191Taiwan Strategic High-Tech Commodities Entity List 191UN Security Council Consolidated Sanctions 190Swiss SECO Sanctions/Embargoes 190EU Financial Sanctions Files (FSF)190UK HMT/OFSI Consolidated List of Targets 189Australian Sanctions Consolidated List 189French National Asset Freezing System 189South Africa Targeted Financial Sanctions

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Countries

63North Korea 26Pakistan 24Afghanistan 12Iraq 11China 11Syria 8DR Congo 8Mali 7Libya 6Bosnia and Herzegovina

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