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Filtered: Person of interest Ukraine SFMS Blacklist

Search guide · Data current as of 2025-08-30

Yozef Koni
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
MATHIEU NGUDJOLO
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Saif al-Islam al-Gaddafi
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Bosco Ntaganda
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Sajida Talfah
Person · Export controlled · Politician · Sanctioned entity · Iraq
Sidi Mohamed Arhali
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Ragad Husein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Rana Husein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Abdullah Senussi
Person · Export controlled · Politician · Sanctioned entity · Libya · Mali · Sudan
Germain Katanga
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Thomas Lubanga Dyilo
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Callixte Mbarushimana
Person · Export controlled · Sanctioned entity · France · Rwanda
Muzahim Sa'b Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Rafi Abd Latif Tilfah
Person · Export controlled · Sanctioned entity · Iraq
Hani Abdel-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Abd al-Tawab Mullah Huwaysh
Person · Export controlled · Politician · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq

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Topics

18Export controlled 18Person of interest 18Sanctioned entity 13Politician 11Military 3Wanted 1Crime 1Terrorism 1Close Associate

Data sources

18Australian Sanctions Consolidated List 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Japan Economic Sanctions and List of Eligible People 18Monaco National Fund Freezing List 18Taiwan Strategic High-Tech Commodities Entity List

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Countries

9Iraq 5DR Congo 2Congo-Brazzaville 2Jordan 2Libya 2Mali 2Rwanda 2Sudan 2Zaire 1Belgium

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