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Search in: Ukraine SFMS Blacklist

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

Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Hala Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Sanctioned entity · Iraq
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Germain Katanga
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Simon Gatwech Dual
Person · Sanctioned entity · Sudan · South Sudan
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Mohamed Omar Mohamed
Person · Sanctioned entity · Somalia
Amid Husain AL KUNI
Person · Sanctioned entity · Libya

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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 230Wikidata 143Bulgarian Persons of Interest 85Wikidata 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