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Filtered: Ukraine SFMS Blacklist

Search guide · Data current as of 2026-02-19

Sab'awi Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Roodi Slewa
Person · Export controlled · Sanctioned entity · Iraq · United States
Tahir Jalil Habbush Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Seyyed Hussein Hosseini
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
RI SU YONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Modern Industries Technique Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
PROPAGANDA AND AGITATION DEPARTMENT
Company · Export controlled · Sanctioned entity · North Korea
IL-GYU PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Yu Chol-u
Person · Export controlled · Politician · Sanctioned entity · North Korea
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
JANG SUNG NAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
ARMEE REVOLUTIONAIRE CONGOLAISE
Organization · Export controlled · Sanctioned entity · DR Congo
KIM TONG-HO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq · United States
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Omran Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kingly Won International Co., Ltd.
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Amid Hussain Al Kuni
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ugla Abid Sakr Al-Zubaisi
Person · Export controlled · Sanctioned entity · Iraq · United States

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