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Search in: Ukraine SFMS Blacklist

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

Ahmed Diriye
Person · Sanctioned entity · Somalia
Sangeen Zadran
Person · Terrorism · Sanctioned entity · Afghanistan
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
WIJI JOKO SANTOSO
Person · Sanctioned entity · Indonesia
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Pak Chun Il
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Sultani Makenga
Person · Politician · Sanctioned entity · Congo - Kinshasa
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan

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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