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Filtered: Sanctioned entity Ukraine SFMS Blacklist

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

Lucien Nzambamwita
Person · Export controlled · Sanctioned entity · Rwanda
Paekma Shipping Co
Company · Export controlled · Sanctioned entity · North Korea
Al-Haramain Foundation (Union Of The Comoros)
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Yasin Ali Baynah
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
Arif Qasmani
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
Leader (Hong Kong) International
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Choe Song Il
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Roodi Slewa
Person · Export controlled · Sanctioned entity · Iraq
Pro-Gain Group Corporation
Company · Export controlled · Sanctioned entity · Taiwan · Samoa
Amroggang Development Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Mohammad Yaqoub
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Rahat Ltd
Organization · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Muhammad Jibril Abdul Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
Mus'ab Mustafa Abu al Qassim Omar
Person · Export controlled · Sanctioned entity · Libya
Gaston Iyamuremye
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
PAK KYU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Second Economic Committee
Organization · Export controlled · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Islamic State in the Greater Sahara (ISGS)
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Al-Arabi Trading Company
Company · Export controlled · Sanctioned entity · Iraq
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan

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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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