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Filtered: Sanctioned entity Ukraine SFMS Blacklist

Search guide · Data current as of 2025-04-30

Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
Dieudonne Ozia Mazio
Person · Sanctioned entity · DR Congo
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Muhindo Akili Mundos
Person · Sanctioned entity · DR Congo
TAYEB NAIL
Person · Terrorism · Sanctioned entity · Algeria · Mali
MATIULLAH
Person · Sanctioned entity · Afghanistan
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Victor Prophane
Person · Sanctioned entity · Haiti
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Lucien Nzambamwita
Person · Sanctioned entity · Rwanda
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia

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Topics

867Sanctioned entity 460Terrorism 125Counter-sanctioned entity 106Politician 47Military 24Wanted 19Crime 9Person of interest 9Close Associate 6Bank 5Diplomat 3Disqualified 2Debarred entity 2Judge 1Offshore

Data sources

867Ukraine SFMS Blacklist 861UK FCDO Sanctions List 860UN Security Council Consolidated Sanctions 859Swiss SECO Sanctions/Embargoes 857French National Asset Freezing System 857UK HMT/OFSI Consolidated List of Targets 857South Africa Targeted Financial Sanctions 856EU Financial Sanctions Files (FSF)853Japan Economic Sanctions and List of Eligible People 852Belgian Financial Sanctions 852Monaco National Fund Freezing List 851Australian Sanctions Consolidated List 730US Trade Consolidated Screening List (CSL)727US OFAC Specially Designated Nationals (SDN) List 703US SAM Procurement Exclusions 632Qatar Unified Record of Persons and Entities on Sanction List 631Moldovan Sanctions for Terrorism and Proliferation of WMD 605EU Consolidated Travel Bans 598Türkiye Asset Freezing Sanctions List (MASAK)482Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 454Israel Terrorists Organizations and Unauthorized Associations lists 233Wikidata 186Bulgarian Persons of Interest 152Israel Prevention of Distribution and Financing of WMDs designations 148DPRK Reports 86Wikidata Persons in Relevant Categories 43Japan METI End User List 30Canadian Listed Terrorist Entities 29Wikidata Politically Exposed Persons 28United Arab Emirates Local Terrorist List 23EU Council Official Journal Sanctioned Entities 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 15PermID Open Data 14INTERPOL Red Notices 12Malaysia MOHA Sanctions List 12Ukraine NSDC State Register of Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9Indian Ministry of Home Affairs Banned Organizations 7Every Politician 7UK Proscribed Terrorist Groups or Organizations 6Business Identifier Code (BIC) Reference Data 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 4EU Sanctions Map 3ICIJ Offshore Leaks Database 3UK Companies House Disqualified Directors 3Nigeria Sanctions List 2UK Companies House People with Significant Control 2Iraq Terrorist Fund Freezing Lists 2UN Security Council 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

177Afghanistan 143North Korea 107Iraq 88Pakistan 79Syria 49Libya 47DR Congo 36China 30Indonesia 30Yemen 29Tunisia 27Algeria 27Egypt 25Saudi Arabia 24Russia 23Somalia 22Rwanda 22Sudan 20Mali 19Italy 19Philippines 18United Kingdom 16Morocco 14Central African Republic 14Congo-Brazzaville 14Kuwait 13Jordan 13United States of America 12Uganda 11South Sudan 10Germany 10France 10Kenya 10Qatar 10Türkiye 8Bosnia and Herzegovina 8Iran 8Lebanon 7United Arab Emirates 7Haiti 6Switzerland 6Saint Kitts and Nevis 6Palestinian territories 5Ethiopia 5Georgia 5Hong Kong SAR 5India 5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tanzania 3Albania 3Belgium 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Vietnam 2Ghana 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad and Tobago 2Zaire 1Angola 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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