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Search in: Ukraine SFMS Blacklist

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

Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Thomas LUBANGA
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ri Pyong Chul
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE CHUN-SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Laurent Nkunda
Person · Politician · Sanctioned entity · Congo - Kinshasa
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
ABUBAKAR MOHAMMED SHEKAU
Person · Sanctioned entity · Nigeria
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Mohammed Omar Ghulam Nabi
Person · Politician · Sanctioned entity · Afghanistan
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Sanctioned entity · Libya
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Izzat Ibrahim Al-Duri
Person · Politician · Sanctioned entity · Iraq
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda

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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 662Belgian Financial Sanctions 662Japan Economic Sanctions and List of Eligible People 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