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Filtered: Organizations Ukraine SFMS Blacklist

Search guide · Data current as of 2026-02-24

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
Company · Export controlled · Sanctioned entity · DR Congo
FATER ENGINEERING INSTITUTE
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Tariq Gidar Group (TGG)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
South Shipping Line Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jaish-I-Mohammed
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
ANSAR AL-SHARI'A IN DARNAH
Company · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
M. Babaie Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank (DCB)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Jama'a Nusrat ul-Islam wa al-Muslimin
Company · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
MINISTRY OF DEFENSE LOGISTICS EXPORT
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sattari Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
CHONGCHONGANG SHIPPING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISIS-West Africa
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Al-Haramain Foundation (Union Of The Comoros)
Company · Terrorism · Export controlled · Sanctioned entity · Comoros
AL-MULATHAMUN BATTALION
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
Mizan Machinery Manufacturing
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States

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Topics

266Export controlled 266Sanctioned entity 231Debarred entity 136Counter-sanctioned entity 93Terrorism 52Disqualified 8Bank 1Offshore 1Sanction-linked entity

Data sources

266Taiwan Strategic High-Tech Commodities Entity List 266Ukraine SFMS Blacklist 263French National Asset Freezing System 263UK FCDO Sanctions List 263UN Security Council Consolidated Sanctions 263South Africa Targeted Financial Sanctions 262EU Financial Sanctions Files (FSF)262UK HMT/OFSI Consolidated List of Targets 262Monaco National Fund Freezing List 261Swiss SECO Sanctions/Embargoes

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