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Filtered: Sanctioned entity Ukraine SFMS Blacklist

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

Sultan Hashim Ahmad AL-TAI
Person · Export controlled · Politician · Sanctioned entity · Iraq
Saad Saad Mohamed Sheryan Al Kaabi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Akhmed Rajapovich Chataev
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Iraq · Russia · Syria
Sajida Khayrallah Tilfah
Person · Export controlled · Politician · Sanctioned entity · Iraq
Ayrat Nasimovich Vakhitov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Sidi Mohamed Arhali
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abdulmalik Al-Houthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Abd Al-Khaliq Al-Houthi
Person · Export controlled · Sanctioned entity · Yemen
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Omar Ali Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Abou Bakr Younès Jaber
Person · Export controlled · Politician · Sanctioned entity · Libya
Raghad Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Hasan Abu Habib
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
Sally-Anne Frances Jones
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Muhammad Sholeh Ibrahim
Person · Export controlled · Sanctioned entity · Indonesia
Oumar Diaby
Person · Terrorism · Export controlled · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Abdelmalek Droukdel
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Abu Bakr al-Bagdadi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria

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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

179Afghanistan 143North Korea 107Iraq 88Pakistan 79Syria 49Libya 47DR Congo 37China 30Indonesia 30Yemen

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