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Filtered: Export controlled Ukraine SFMS Blacklist

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

Korea National Insurance Corporation
Company · Export controlled · Sanctioned entity · North Korea
Feliciano Semborio Delos Reyes Jr.
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Jimmy Cherizier
Person · Export controlled · Sanctioned entity · China · Haiti
Elshafee El Sheikh
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Joseph Kony
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Zia-Ur-Rahman Madani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Khalil Al-Rahman Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Sanaullah Ghafari
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iraq
Mohammad Hassan Akhund
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Kim Kyong Ok
Person · Export controlled · Sanctioned entity · North Korea
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Zulkarnain
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Nusret Imamovic
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Syria
Noureddine Adam
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abdoulaye Hissene
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Chad
Gabriel Jok Riak Makol
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Malek Reuben Riak Rengu
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Eugene Barret Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic

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Topics

835Export controlled 835Sanctioned entity 438Terrorism 128Counter-sanctioned entity 102Politician 47Military 24Wanted 19Crime 18Person of interest 10Close Associate

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Data sources

835Taiwan Strategic High-Tech Commodities Entity List 835Ukraine SFMS Blacklist 832UK FCDO Sanctions List 832UN Security Council Consolidated Sanctions 830Swiss SECO Sanctions/Embargoes 829UK HMT/OFSI Consolidated List of Targets 828EU Financial Sanctions Files (FSF)828French National Asset Freezing System 828South Africa Targeted Financial Sanctions 825Japan Economic Sanctions and List of Eligible People

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Countries

154Afghanistan 141North Korea 107Iraq 86Pakistan 78Syria 49Libya 47DR Congo 37China 30Indonesia 30Yemen

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