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Search in: Ukraine SFMS Blacklist

Filtered: Ukraine SFMS Blacklist

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

JO YONG-WON
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mu'tassim Yahya 'Ali al-Rumaysh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Innocent ZIMURINDA
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
M. Javad Karimi Sabet
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mehdi Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Abdul Kabir MOHAMMAD JAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Reza-Gholi Esmaeli
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Aqsa Mahmood
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Syria
Gulmurod Khalimov
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Syria · Tajikistan
Muhammad Hamza Zubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Muhammad Abd Al-Karim Al-Ghamari
Person · Export controlled · Sanctioned entity · Yemen
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Mohammad Mehdi Nejad Nouri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Atiqullah WALI MOHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ahmed Diriye
Person · Export controlled · Sanctioned entity · Somalia
Abdikadir Mohamed Abdikadir
Person · Export controlled · Sanctioned entity · Kenya · Somalia
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
El Shafee Elsheikh
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria · United States
Shahabuddin Delawar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Haroun Gaye
Person · Export controlled · Sanctioned entity · Central African Republic
Jules MUTEBUTSI
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda

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