Search in: Warrants and Criminal Entities

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Filtered: Warrants and Criminal Entities Ukraine SFMS Blacklist

Search guide · Data current as of

  • Jong-Sik KIM

    Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Thoyib, Ibnu

    Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

  • JEROME GAKWAVU BOKANDE

    Person · Export controlled · Sanctioned entity · DR Congo

  • MUHAMMAD YAHYA MUJAHID

    Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan

  • Salah Eddine Gasmi

    Person · Terrorism · Export controlled · Sanctioned entity · Algeria

  • MOSHEN HOJATI

    Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Abubaker Shariff Ahmed

    Person · Export controlled · Sanctioned entity · Kenya

  • ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES

    Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria

  • ISIS in the Greater Sahara

    Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger

  • Taha Muhie-eldin Marouf

    Person · Export controlled · Politician · Sanctioned entity · Iraq

  • Han Se Pak

    Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Watban Ibrahim al-Tikriti

    Person · Export controlled · Politician · Sanctioned entity · Iraq

  • Jang Su Han

    Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia

  • SALI KIPLI

    Person · Terrorism · Export controlled · Sanctioned entity · Philippines

  • Mun Kil Kang

    Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Song-hyok Ri

    Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

  • Sepasad Engineering Company

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Tong Chol Kim

    Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

  • MZEE KAJUJU

    Person · Export controlled · Sanctioned entity · DR Congo · Uganda

  • Muhindo Akili Mundos

    Person · Export controlled · Sanctioned entity · DR Congo

  • Rusman Gunawan

    Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

  • Bank of East Land

    Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Abdul Manan Agha

    Person · Terrorism · Export controlled · Sanctioned entity · Pakistan

  • Bah Ag Moussa

    Person · Terrorism · Export controlled · Sanctioned entity · Mali

  • Rahab Institute

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

Topics
793Sanctioned entity791Export controlled336Terrorism194Counter-sanctioned entity92Politician74Disqualified52Military27Person of interest26Wanted20Crime
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Data sources
793Ukraine SFMS Blacklist791Taiwan Strategic High-Tech Commodities Entity List789UK FCDO Sanctions List789UN Security Council Consolidated Sanctions788French National Asset Freezing System788UK HMT/OFSI Consolidated List of Targets786South Africa Targeted Financial Sanctions783EU Financial Sanctions Files (FSF)783Monaco National Fund Freezing List782Swiss SECO Sanctions/Embargoes
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Countries
139North Korea98Iraq95Iran78Pakistan69Syria68Afghanistan43DR Congo40Libya37China29Indonesia
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