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Search in: Ukraine SFMS Blacklist

Filtered: Ukraine SFMS Blacklist Politician

Search guide · Data current as of 2025-03-18

Izzat Ibrahim Al-Duri
Person · Politician · Sanctioned entity · Iraq
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abd-al-Tawwab Mullah Huwaysh
Person · Politician · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
Germain Katanga
Person · Politician · Sanctioned entity · DR Congo · Zaire
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Sultani Makenga
Person · Politician · Sanctioned entity · DR Congo
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan

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Topics

106Politician 106Sanctioned entity 34Terrorism 25Military 14Counter-sanctioned entity 9Wanted 7Person of interest 6Crime 4Diplomat 1Disqualified

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Data sources

106Australian Sanctions Consolidated List 106Belgian Financial Sanctions 106Swiss SECO Sanctions/Embargoes 106EU Financial Sanctions Files (FSF)106French National Asset Freezing System 106UK FCDO Sanctions List 106UK HMT/OFSI Consolidated List of Targets 106Japan Economic Sanctions and List of Eligible People 106Monaco National Fund Freezing List 106Ukraine SFMS Blacklist

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Countries

28Iraq 27Afghanistan 16North Korea 9Libya 9Sudan 7DR Congo 7South Sudan 6Pakistan 4Central African Republic 3Egypt

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Search in: Ukraine SFMS Blacklist