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Filtered: Export controlled Ukraine SFMS Blacklist

Search guide · Data current as of 2026-02-26

Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sho'a' Aviation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDUL JABBAR OMARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Sadiq AMIR MOHAMMAD
Person · Export controlled · Sanctioned entity · Afghanistan
Samira Shahbandar
Person · Export controlled · Sanctioned entity · Iraq · United States
Callixte Mbarushimana
Person · Export controlled · Sanctioned entity · France · Rwanda
MOHAMMAD RASUL AYYUB
Person · Export controlled · Sanctioned entity · Afghanistan
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ahmad Taha Khalid ABDUL QADIR
Person · Export controlled · Sanctioned entity · Afghanistan
Chun Yong CHOE
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
TSANG YUNG YUAN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Chun Song RI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ARABI TRADING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Iraq
Choe Hwi
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
Abd-al-Tawwab Mullah Huwaysh
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Nuclear Research Center for Agriculture and Medicine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ABDUL RAZAQ AKHUND LALA AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Morocco · Türkiye

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