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Search in: Ukraine SFMS Blacklist

Filtered: Legal entities Ukraine SFMS Blacklist

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

SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq

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Topics

866Sanctioned entity 460Terrorism 121Counter-sanctioned entity 103Politician 48Military 24Wanted 19Crime 10Close Associate 9Person of interest 6Bank 5Diplomat 2Debarred entity 2Judge 1Offshore

Data sources

866Ukraine SFMS Blacklist 859Swiss SECO Sanctions/Embargoes 857UK FCDO Sanctions List 855French National Asset Freezing System 855UN Security Council Consolidated Sanctions 854EU Financial Sanctions Files (FSF)854UK HMT/OFSI Consolidated List of Targets 854South Africa Targeted Financial Sanctions 850Belgian Financial Sanctions 850Monaco National Fund Freezing List 847Australian Sanctions Consolidated List 847Japan Economic Sanctions and List of Eligible People 728US Trade Consolidated Screening List (CSL)726US OFAC Specially Designated Nationals (SDN) List 636US SAM Procurement Exclusions 630Qatar Unified Record of Persons and Entities on Sanction List 628Moldovan Sanctions for Terrorism and Proliferation of WMD 599EU Consolidated Travel Bans 593Türkiye Asset Freezing Sanctions List (MASAK)479Argentina RePET Sanctions 477Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 454Israel Terrorists Organizations and Unauthorized Associations lists 231Wikidata 188Bulgarian Persons of Interest 149Israel Prevention of Distribution and Financing of WMDs designations 147DPRK Reports 86Wikidata Persons in Relevant Categories 43Japan METI End User List 31Canadian Listed Terrorist Entities 29United Arab Emirates Local Terrorist List 27Wikidata Politically Exposed Persons 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15PermID Open Data 15US Department of State Terrorist Exclusion 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 12Ukraine NSDC State Register of Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9Indian Ministry of Home Affairs Banned Organizations 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Business Identifier Code (BIC) Reference Data 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4EU Sanctions Map 4US CIA World Leaders 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2UK Companies House People with Significant Control 2UN Security Council 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

177Afghanistan 142North Korea 107Iraq 86Pakistan 77Syria 49Libya 47Congo - Kinshasa 36China 30Yemen 29Tunisia 28Indonesia 27Algeria 27Egypt 25Saudi Arabia 24Russia 23Somalia 22Rwanda 22Sudan 20Mali 19Italy 19Philippines 17United Kingdom 16Morocco 15Jordan 14Central African Republic 14Kuwait 13United States 12Congo - Brazzaville 12Germany 12Uganda 11France 11Qatar 11South Sudan 10Kenya 10Türkiye 8Bosnia & Herzegovina 8Iran 8Lebanon 8Palestinian Territories 7United Arab Emirates 7Haiti 6Switzerland 6St. Kitts & Nevis 5Ethiopia 5Georgia 5Hong Kong SAR China 5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4India 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Ghana 2Malaysia 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Angola 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Norway 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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Search in: Ukraine SFMS Blacklist