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Search in: Ukraine SFMS Blacklist

Filtered: People Ukraine SFMS Blacklist Disqualified

Search guide · Data current as of 2025-10-17

HOSEYN SALAMI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Fereidoun ABASSI-DAVANI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
SAYYID ALI TABATABAEI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Zahedi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Hosein AGHAJANI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Chun-Sik Choe
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Morteza REZAI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad DASTJERDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Naser MAALEKI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Ahmad Derakhshandeh
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rezaqoli ESMAILI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Morteza BAHMANYAR
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
William Yakutumba
Person · Disqualified · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Quren AL QADHAFI
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
MOSHEN HOJATI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Chol KIM
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Eslami
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amid Hussain Al Kuni
Person · Disqualified · Export controlled · Sanctioned entity · Libya

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Topics

21Disqualified 21Export controlled 21Sanctioned entity 14Counter-sanctioned entity 5Politician 4Military

Data sources

21Australian Sanctions Consolidated List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21UK Companies House Disqualified Directors 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 21Monaco National Fund Freezing List 21Taiwan Strategic High-Tech Commodities Entity List 21Ukraine SFMS Blacklist

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Countries

15Iran 3Libya 2North Korea 1DR Congo 1Congo-Brazzaville 1Egypt 1Iraq 1Lebanon

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Search in: Ukraine SFMS Blacklist