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Filtered: Sanctioned entity Ukraine SFMS Blacklist

Search guide · Data current as of 2025-08-25

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 Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
Salem Nor Eldin Amohamed 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 Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Yemen
Sultan Saleh Aida Aida Zabin
Person · Export controlled · Sanctioned entity · Yemen
Jamaat-ul-Ahrar (JuA)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sayyed Ghiassouddine Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia
Hassan Dahir Aweys
Person · Export controlled · Sanctioned entity · Somalia
Mohammed Yusip Karim
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Abu Usama
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ministry of National Defence
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohamed Ali Nkalubo
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
Ansar al-Sharia in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Organization and Guidance Department
Organization · Export controlled · Sanctioned entity · North Korea
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Morocco
Pacifique Ntawunguka
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
General Bureau of Atomic Energy
Organization · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Farhad Kanabi Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

869Sanctioned entity 835Export controlled 461Terrorism 129Counter-sanctioned entity 107Politician 47Military 24Wanted 19Crime 18Person of interest 10Close Associate

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Data sources

869Ukraine SFMS Blacklist 863UK FCDO Sanctions List 862UN Security Council Consolidated Sanctions 860Swiss SECO Sanctions/Embargoes 859French National Asset Freezing System 859UK HMT/OFSI Consolidated List of Targets 858EU Financial Sanctions Files (FSF)858South Africa Targeted Financial Sanctions 856Japan Economic Sanctions and List of Eligible People 854Monaco National Fund Freezing List

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Countries

181Afghanistan 143North Korea 107Iraq 88Pakistan 79Syria 49Libya 47DR Congo 37China 30Indonesia 30Yemen

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