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Search in: Ukraine SFMS Blacklist

Filtered: Ukraine SFMS Blacklist

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

JAMEL AKACHA
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Salah GASMI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Kalaye Electric Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ABDUL MANAN NYAZI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mullah M. Hasan Rahmani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdullah ANSHORI
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Adem YILMAZ
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Company · Terrorism · Export controlled · Sanctioned entity · Nigeria
Douglas MPANO
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda · United States
Yassin CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Felicien NSANZUBUKIRE
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Yusuf Al-Madani
Person · Export controlled · Politician · Sanctioned entity · Yemen
Mounir El Motassadeq
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · United States
Fazl RABI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AL-MULATHAMUN BATTALION
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Leodomir MUGARAGU
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Monir CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Maulavi Rahamatullah Kakazada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Naser Maleki
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Abdul Mohsen Abdullah Ibrahim al-Sharikh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
ALLAH DAD TAYEB WALI MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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