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Search in: Ukraine SFMS Blacklist

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

Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abd-al-Tawwab Mullah Huwaysh
Person · Politician · Sanctioned entity · Iraq
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · Sanctioned entity · Congo - Kinshasa
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Jamil Mukulu
Person · Sanctioned entity · Uganda
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Ali Hassan Al-Majid Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Watban Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL WAHED SHAFIQ
Person · Terrorism · Sanctioned entity · Afghanistan

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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