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Filtered: Export controlled Ukraine SFMS Blacklist

Search guide · Data current as of 2025-08-29

Seka Baluku
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Export controlled · Sanctioned entity · United Kingdom
DJIBRIL ABDUL KAREEM BAREY
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Grupp Islamiku Armat
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Hai Hazem
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kim Mun Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Iruta Douglas MPAMO
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Islamic State in Iraq and the Levant - Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Chol Cho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
Pio Abogne De Vera
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Haji Agha Jan ALIZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
YASIN CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · North Korea
Osman Mohamed Hamid Mohamed
Person · Export controlled · Sanctioned entity · Sudan
Johnson Andre
Person · Export controlled · Sanctioned entity · China · Haiti
Ri Chun Song
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Abdul Karim Ayeras
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Pae Won Uk
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Jamiat Ihya Ul Turath Al Islamia
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MA'ALIM AYMAN
Person · Export controlled · Sanctioned entity · Kenya · Somalia

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Topics

836Export controlled 836Sanctioned entity 438Terrorism 128Counter-sanctioned entity 102Politician 47Military 24Wanted 19Crime 18Person of interest 10Close Associate

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Data sources

836Taiwan Strategic High-Tech Commodities Entity List 836Ukraine SFMS Blacklist 833UK FCDO Sanctions List 833UN Security Council Consolidated Sanctions 831Swiss SECO Sanctions/Embargoes 830UK HMT/OFSI Consolidated List of Targets 829EU Financial Sanctions Files (FSF)829French National Asset Freezing System 829South Africa Targeted Financial Sanctions 826Japan Economic Sanctions and List of Eligible People

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Countries

155Afghanistan 141North Korea 107Iraq 86Pakistan 78Syria 49Libya 47DR Congo 37China 30Indonesia 30Yemen

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