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Filtered: Ukraine SFMS Blacklist

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

Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Paekma Shipping Co
Company · Export controlled · Sanctioned entity · North Korea
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Straton MUSONI
Person · Export controlled · Sanctioned entity · Rwanda · United States
Mujahidin Indonesian Timur
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Morteza Behzad
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tiz Pars
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abukar Ali Adan
Person · Export controlled · Sanctioned entity
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Adib Shaban Al-Ani
Person · Export controlled · Sanctioned entity · Iraq · United States
Sabalan Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
BUTEMBO AIRLINES
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hala Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ghazi Hammud Al-Ubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Mesbah Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yong Chol Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Yuk Tung Energy PTE Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

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