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Filtered: Sanctioned entity Ukraine SFMS Blacklist

Search guide · Data current as of 2023-09-30

QODS AVIATION INDUSTRIES
Company · Sanctioned entity · Iran
Ghalib Abdullah Al-Zaidi
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
SANAM INDUSTRIAL GROUP
Company · Sanctioned entity · Iran
AHMAD VAHID DASTJERDI
Person · Sanctioned entity · Iran
Reza-Gholi ESMAELI
Person · Sanctioned entity · Iran
ALLAHDAD
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
KOREAN TANGUN TRADING CORPORATION
Organization · Sanctioned entity · North Korea
ABDUL JABBAR OMARI
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
GLOBAL RELIEF FOUNDATION
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
KO CHOL MAN
Person · Sanctioned entity · China · North Korea
SHAHID KARRAZI INDUSTRIES
Organization · Sanctioned entity · Iran
AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
TOSONG TECHNOLOGY TRADING CORPORATION
Organization · Sanctioned entity · North Korea
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
Organization · Sanctioned entity · North Korea
AL-HARAMAIN : Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
PAK MUN IL
Person · Sanctioned entity · China · North Korea
ANSAR AL CHARIA DERNA
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
EMRAAN ALI
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
ABDUL SALAM HANAFI ALI MARDAN QUL
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Mullah Naim Barich
Person · Sanctioned entity · Afghanistan · Namibia
CONGOMET TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jam'yah Ta'awun Al-Islamia
Organization · Sanctioned entity · Afghanistan
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · Terrorism · Sanctioned entity · Libya
YASSINE CHEKKOURI
Person · Terrorism · Sanctioned entity · Morocco

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Topics

946Sanctioned entity 459Terrorism 96Political 54Military 16Crime 10Close Associate 4Diplomat 2Judge

Data sources

946Ukraine SFMS Blacklist 938Swiss SECO Sanctions/Embargoes 929Belgian Financial Sanctions 929EU Financial Sanctions Files (FSF)925Australian Sanctions Consolidated List 925French Freezing of Assets 923UN Security Council Consolidated Sanctions 922UK HMT/OFSI Consolidated List of Targets 919Japan Economic sanctions and list of eligible people 788US Trade Consolidated Screening List (CSL)785US OFAC Specially Designated Nationals (SDN) List 713Qatar Unified Record of Persons and Entities on Sanction List 674South African Targeted Financial Sanctions 615EU Consolidated Travel Bans 479Argentine RePET 448Israel Terrorists Organizations and Unauthorized Associations lists 236Rosfinmonitoring WMD-related entities 218Wikidata 208Rosfinmonitoring List of terrorists and extremists 189Bulgarian Persons of Interest 32Canadian Listed Terrorist Entities 29United Arab Emirates Local Terrorist List 26Wikidata Politically Exposed Persons 17Canadian Special Economic Measures Act Sanctions 13INTERPOL Red Notices 13Malaysian MOHA Sanctions List 8Every Politician 7Ukraine NABC Sanctions Tracker 6Kazakh Terrorist and Terror Financing lists 6Ukraine National Security Sanctions 5Indian Ministry of Home Affairs Banned Organizations 4EU Sanctions Map 4ICIJ Offshore Leaks Database 4OpenCorporates 3Legal Entity Identifier (LEI) Reference Data 3Nigeria Sanctions List 3FBI Most Wanted 2UK Companies House People with Significant Control 1Kyrgyz National List 1CIA World Leaders 1Wikidata Entities of Interest

Countries

173Afghanistan 141North Korea 112Namibia 108Iraq 84Pakistan 83Iran 75Syria 50Libya 40Congo - Kinshasa 38Congo - Brazzaville 33Yemen 31China 29Tunisia 27Algeria 27Egypt 26Saudi Arabia 25Indonesia 25Mali 24Russia 20Sudan 20Somalia 19Italy 19Philippines 19Rwanda 17United Kingdom 17Morocco 15Jordan 14Central African Republic 14Kuwait 13United States 12Germany 11France 11Qatar 11South Sudan 11Uganda 10Lebanon 9United Arab Emirates 9Kenya 9Turkey 8Bosnia & Herzegovina 7Switzerland 7Palestinian Territories 5Ethiopia 5Georgia 5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4India 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Netherlands 3Oman 3Taiwan 3Vietnam 2Ghana 2Malaysia 2Sweden 2Singapore 2Soviet Union 2Tajikistan 2Trinidad & Tobago 2Tanzania 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Greece 1Hong Kong SAR China 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Norway 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Tonga 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa 1Global

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