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Filtered: Export controlled Ukraine SFMS Blacklist

Search guide · Data current as of 2025-08-28

Abubaker Shariff
Person · Export controlled · Sanctioned entity · Kenya
Selselat al Thahab
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Muhammad Yunis Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Hilarion Del Rosario Santos
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq
Jang Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria
SALIM NUR AL-DIN AL-DABSKI
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Isam Ali Mohamed Alouche
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan
Islamic State in Iraq and the Levant - Yemen
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Saduddin Sayyed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Muhammad Jamal Abu Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Yemen
Sultan Saleh Aida Aida Zabin
Person · Export controlled · Sanctioned entity · Yemen
Jamaat-ul-Ahrar
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sayyed Ghiassouddine Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia
Hassan Dahir Aweys
Person · Export controlled · Sanctioned entity · Somalia
MOHAMMAD YUSUF KARIM FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Abu Usama
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Red Haqqani
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MINISTERE DE LA DEFENSE NATIONALE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohamed Ali Nkalubo
Person · Export controlled · Sanctioned entity · DR Congo · Uganda

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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 825Japan 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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