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Filtered: Export controlled Ukraine SFMS Blacklist

Search guide · Data current as of 2025-08-21

Saadi GADDAFI
Person · Export controlled · Sanctioned entity · Libya · Türkiye
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Nurjaman Riduan Isamuddin
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia
Hamza bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Mutassim Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdullah Senussi
Person · Export controlled · Politician · Sanctioned entity · Libya · Mali · Sudan
Ahmed Khalfan Ghailani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Tanzania · United States of America
Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Aboud Rogo Mohammed
Person · Export controlled · Sanctioned entity · Kenya
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria
Musa Hilal
Person · Export controlled · Politician · Sanctioned entity · Sudan
Abu Bakar BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abu Hamza Al-Masri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America
Omar Mahmoud Uthman
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
Abu Zayd Umar DORDA
Person · Export controlled · Politician · Sanctioned entity · Egypt · Libya
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
Seifallah Ben Hassine
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Hannibal Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Muhammad Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya · Oman
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya

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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

152Afghanistan 141North Korea 107Iraq 86Pakistan 78Syria 49Libya 47DR Congo 37China 30Indonesia 30Yemen

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