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Search in: Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-23

Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Abdel Rahman Juma Barkalla
Person · Sanctioned entity · Sudan
Willy Ngoma
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
Ali Darassa
Person · Sanctioned entity · Central African Republic · Niger · Chad
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Frank Kakolele Bwambale
Person · Sanctioned entity · Congo - Kinshasa
Apollinaire Hakizimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar (Burma)
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq

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Topics

677Sanctioned entity 370Terrorism 103Politician 73Counter-sanctioned entity 48Military 24Wanted 19Crime 10Close Associate 9Person of interest 5Diplomat 2Judge 1Debarred entity

Data sources

677Ukraine SFMS Blacklist 672Swiss SECO Sanctions/Embargoes 669UK FCDO Sanctions List 669UN Security Council Consolidated Sanctions 668French National Asset Freezing System 667UK HMT/OFSI Consolidated List of Targets 667South Africa Targeted Financial Sanctions 666EU Financial Sanctions Files (FSF)666Monaco National Fund Freezing List 663Japan Economic Sanctions and List of Eligible People 662Belgian Financial Sanctions 660Australian Sanctions Consolidated List 599EU Consolidated Travel Bans 550US Trade Consolidated Screening List (CSL)548US OFAC Specially Designated Nationals (SDN) List 470US SAM Procurement Exclusions 466Moldovan Sanctions for Terrorism and Proliferation of WMD 466Qatar Unified Record of Persons and Entities on Sanction List 456Türkiye Asset Freezing Sanctions List (MASAK)388Argentina RePET Sanctions 386Polish Sanctions Countering Money Laundering and Terror Financing 384Indonesian List of Suspected Terrorists and Terrorist Organizations 370Israel Terrorists Organizations and Unauthorized Associations lists 231Wikidata 143Bulgarian Persons of Interest 86Wikidata Persons in Relevant Categories 77Israel Prevention of Distribution and Financing of WMDs designations 72DPRK Reports 27Wikidata Politically Exposed Persons 14INTERPOL Red Notices 12Ukraine NSDC State Register of Sanctions 11United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7Every Politician 6US FBI Most Wanted 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4EU Sanctions Map 4US CIA World Leaders 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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Search in: Ukraine SFMS Blacklist