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Filtered: Export controlled Ukraine SFMS Blacklist

Search guide · Data current as of 2026-02-19

Ahmad Zia AGHA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
MINISTRY OF DEFENSE LOGISTICS EXPORT
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Jaish-I-Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Yusuf Al-Madani
Person · Export controlled · Politician · Sanctioned entity · Yemen
Mounir El Motassadeq
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Emilie Samra Konig
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Leodomir MUGARAGU
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea · United States
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yahya HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Douglas MPANO
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda · United States
Felicien NSANZUBUKIRE
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Sanction-linked entity · Indonesia · United States
Pak Yong-sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mullah M. Hasan Rahmani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · United States
Kyong-Su Ra
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Bakht GUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Djamel Akkacha
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
GHAZY FEZZA HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria · United States
Mohamed BELKALEM
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali

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