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Search in: Ukraine SFMS Blacklist

Filtered: Ukraine SFMS Blacklist Export controlled

Search guide · Data current as of 2026-02-25

CHO IL U
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Rauf Aliza
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABD AL-KHALIQ AL-HOUTHI
Person · Export controlled · Sanctioned entity · Yemen
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Export controlled · Sanctioned entity · Libya
Ahmad Al-Hamzi
Person · Export controlled · Sanctioned entity · Yemen
Foreign Trade Bank (FTB)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
QARI SAIFULLAH TOKHI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Ashraf al-Qizani
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
AHMED JAN WAZIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Maulawi Adam Khan ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
Company · Export controlled · Sanctioned entity · DR Congo
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Abdulhai Motmaen
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Muhammad Sholeh Ibrahim
Person · Export controlled · Sanctioned entity · Indonesia
Noor Wali Mehsud
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
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
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Najibullah Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Omar Ali Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Salim Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan

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Search in: Ukraine SFMS Blacklist

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