Ukraine SFMS Terror Blacklist sanctions program

company

AL WASEL AND BABEL GENERAL TRADING LLC; N

Iraq · UA_SFMS_BLACKLIST

company

AMROGGANG DEVELOPMENT BANKING CORPORATION; N; AMNOKKANG DEVELOPMENT BANK; PE; aka; 1; AMROGGANGDEVELOPMENT BANK; PE; aka; 1

· UA_SFMS_BLACKLIST

company

CHONGCHONGANG SHIPPING COMPANY; N; Chongchongang Shipping Co LTD; PE; aka; 1; Chong Chon Gang Shipping Co. Ltd; PE; aka; 1

· UA_SFMS_BLACKLIST

company

CHONMYONG SHIPPING CO; N; CHON MYONG SHIPPING COMPANY LIMITED; PE; aka; 1

· UA_SFMS_BLACKLIST

company

DCB FINANCE LIMITED; N

· UA_SFMS_BLACKLIST

company

FIRST EAST EXPORT BANK, P.L.C.; N

· UA_SFMS_BLACKLIST

company

HAPJANGGANG SHIPPING CORP; N

· UA_SFMS_BLACKLIST

company

HUAXIN SHIPPING HONGKONG LTD; N

· UA_SFMS_BLACKLIST

company

KANGBONG TRADING CORPORATION; N

· UA_SFMS_BLACKLIST

company

KINGLY WON INTERNATIONAL CO., LTD; N

· UA_SFMS_BLACKLIST

company

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION; N

· UA_SFMS_BLACKLIST

company

KOREA HYOKSIN TRADING CORPORATION; N; KOREA HYOKSIN EXPORT AND IMPORT CORPORATION; PE; aka; 1

· UA_SFMS_BLACKLIST

company

KOREA KUMRYONG TRADING CORPORATION; N

· UA_SFMS_BLACKLIST

company

KOREA KUMSAN TRADING CORPORATION; N

· UA_SFMS_BLACKLIST

company

KOREA KWANGSON BANKING CORPORATION (KKBC); N; KKBC; PE; aka

· UA_SFMS_BLACKLIST

company

KOREA KWANGSONG TRADING CORPORATION; N

· UA_SFMS_BLACKLIST

company

KOREA PUGANG TRADING CORPORATION; N

· UA_SFMS_BLACKLIST

company

KOREA RYONBONG GENERAL CORPORATION; N; LYONGAKSAN GENERAL TRADING CORPORATION; PE; aka; 1; KOREA YONBONG GENERAL CORPORATION; PE; aka; 1

· UA_SFMS_BLACKLIST

company

KOREA YUJONG SHIPPING CO LTD; N

· UA_SFMS_BLACKLIST

company

KOTI CORP; N

· UA_SFMS_BLACKLIST

company

LEADER ( HONG KONG) INTERNATIONAL; N; Leader International Trading Limited; PE; aka; 1

· UA_SFMS_BLACKLIST

company

MACHANGA LTD; N

· UA_SFMS_BLACKLIST

company

PAEKMA SHIPPING CO; N; Care of First Oil JV Co Ltd; PE; aka; 1

· UA_SFMS_BLACKLIST

company

PEJMAN INDUSTRIAL SERVICES CORPORATION; N

· UA_SFMS_BLACKLIST

company

PRO-GAIN GROUP CORPORATION; N

· UA_SFMS_BLACKLIST

company

SHANGHAI DONGFENG SHIPPING CO LTD; N

· UA_SFMS_BLACKLIST

company

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION; N

· UA_SFMS_BLACKLIST

company

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED; N; TDG Ltd.; PE; aka; 1

· UA_SFMS_BLACKLIST

company

T.M.G. ENGINEERING LIMITED; N; TMG Ltd.; PE; aka; 1

· UA_SFMS_BLACKLIST

company

TOSONG TECHNOLOGY TRADING CORPORATION; N

· UA_SFMS_BLACKLIST

company

TRADING AND TRANSPORT SERVICES COMPANY, LTD; N

· UA_SFMS_BLACKLIST

company

UGANDA COMMERCIAL IMPEX (UCI) LTD; N

· UA_SFMS_BLACKLIST

company

YUK TUNG ENERGY PTE LTD; N

· UA_SFMS_BLACKLIST

person

7TH OF TIR; N

· UA_SFMS_BLACKLIST

person

ABBAS; RASHIDI; N; Abas Rashedi; PE; aka; 1; Abas Rashidi; PE; aka; 1; Abbas Rashedi; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABBAS REZAEE; ASHTIANI; N

· UA_SFMS_BLACKLIST

person

ABD AL-BASET; AZZOUZ; N; AA (initials); PE; aka; 1; Abdelbassed Azouz; PE; aka; 1; Abdul Baset Azouz; PE; aka; 1

Libya · UA_SFMS_BLACKLIST

person

ABD ALLAH; MOHAMED; RAGAB; ABDEL RAHMAN; N; Ahmad Hasan; PE; aka; 1; Abu Jihad; PE; aka; 1; Abu Al-Khayr; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Abd-al-Tawwab; Mullah; Huwaysh; N

Iraq · UA_SFMS_BLACKLIST

person

ABDELHALIM; HAFED; ABDELFATTAH; REMADNA; N; Jalloul; PE; aka; 2; Abdelhalim Remadna; PE; aka; 1

Algeria · UA_SFMS_BLACKLIST

person

ABD EL HAMID; SALIM; IBRAHIM BRUKAN; AL-KHATOUNI; N; ABU OMAR AL SARRAF; PE; aka; 1

Iraq · UA_SFMS_BLACKLIST

person

ABDELKADER; LAAGOUB; N; Rachid; PE; aka; 2

· UA_SFMS_BLACKLIST

person

ABD EL KADER; MAHMOUD; MOHAMED; EL SAYED; N; Abdel Khader Mahmoud Mohamed el Sayed; PE; aka; 1; Es Sayed, Kader; PE; aka; 1

Egypt · UA_SFMS_BLACKLIST

person

ABDELMALEK; DROUKDEL; N; Abou Mossaab Abdelouadoud; PE; aka; 1

Algeria · UA_SFMS_BLACKLIST

person

ABDEL; RAHMAN; JUMA; BARKALLA; N

Sudan · UA_SFMS_BLACKLIST

person

Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1

Somalia · UA_SFMS_BLACKLIST

person

ABDUL AZIZ; ABBASIN; N; Abdul; Aziz; Mahsud; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL BARI; AKHUND; N; Zakir; PE; aka; 2; Haji; Mullah; Sahib; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL GHAFAR; QURISHI; ABDUL GHANI; N; Abdul; Ghaffar; Qureshi; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL GHANI; BARADAR; ABDUL AHMAD TURK; N; Abdul Ghani Baradar (previously listed as); PE; aka; 1; Mullah Baradar Akhund; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL HAI; HAZEM; ABDUL QADER; N; Abdul; Hai; Hazem; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDULHAI; MOTMAEN; N; Abdul; Haq; son of M. Anwar Khan; PE; aka; 1

Afghan · UA_SFMS_BLACKLIST

person

ABDULHAI; SALEK; N

· UA_SFMS_BLACKLIST

person

ABDUL-HAQ; WASSIQ; N; Abdul Haq Wasiq; PE; aka; 1; ABDULHAQ WASEEQ; PE; aka; 1; Abdul-Haq Wasseq; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL JABBAR; OMARI; N; Mullah; Jabbar; PE; aka; 2; Muawin; Jabbar; PE; aka; 2

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL KABIR; MOHAMMAD JAN; N; A. Kabir; PE; aka; 1; ABDUL KABIR MUHAMMAD JAN; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDULLAH; AHMED; ABDULLAH; EL ALFI; N; Saleh; PE; aka; 2; Abu Mariam; PE; aka; 2; Al-Masri, Abu Mohamed; PE; aka; 2

Egypt · UA_SFMS_BLACKLIST

person

ABDULLAH; ANSHORI; N; Toyib, Ibnu; PE; aka; 1; Abu Fathi; PE; aka; 1; Thoyib, Ibnu; PE; aka; 1; Abu Fatih; PE; aka; 1

Indonesia · UA_SFMS_BLACKLIST

person

ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL LATIF; MANSUR; N; Abdul Latif Mansoor; PE; aka; 1; Wali Mohammad; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDULMALIK; AL-HOUTHI; N; Abdulmalik al-Huthi; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL MANAN AGHA; N; Abdul Man’am Saiyid; PE; aka; 2; Saiyid Abd al-Man; PE; aka; 2; Abdul Manan; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL MANAN; MOHAMMAD ISHAK; N

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL MANAN; NYAZI; N; Baryaly; PE; aka; 2; Baryalai; PE; aka; 2; Abdul; Manan; Niazi; PE; aka; 1; Abdul; Manan; Nayazi; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL MOHSEN; ABDALLAH; IBRAHIM; AL CHAREKH; N; Sanafi al Nasr; PE; aka; 1; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; PE; aka; 1

Saudi Arabia · UA_SFMS_BLACKLIST

person

ABDUL QADEER; BASIR; ABDUL BASEER; N; Abdul Qadir Basir; PE; aka; 1; Abdul Qadir Haqqani; PE; aka; 1; Abdul Qadir; PE; aka; 1; Ahmad Haji; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDULQADER; YUSEF; DIBRI; N

· UA_SFMS_BLACKLIST

person

ABDUL QUDDUS; MAZHARI; N; Akhtar Mohammad Maz-hari; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL; RAHIM; HAMDAN; DAGALO; N

Sudan · UA_SFMS_BLACKLIST

person

ABDUL RAHMAN; AGHA; N

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL RAHMAN; AHMAD; HOTTAK; N; Hottak Sahib; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL RAHMAN; ZAHED; N; Abdul Rehman Zahid; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL RAQIB; TAKHARI; N

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL RAUF; KHADEM; N; Mullah Abdul Rauf Aliza; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL RAUF; ZAKIR; N; Qari Zakir; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL RAZAQ; AKHUND; LALA AKHUND; N

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL; ROSYID; RIDHO; BA'ASYIR; N; Rashid Rida Ba’aysir; PE; aka; 1; Rashid Rida Bashir; PE; aka; 1; Abdul Rosyid Ridho Bashir; PE; aka; 1

Indonesian · UA_SFMS_BLACKLIST

person

ABDUL SALAM; HANAFI; ALI MARDAN; QUL; N; ABDUL SALAM HANAFI; PE; aka; 1; Abdussalam Hanifi; PE; aka; 1; Hanafi Saheb; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL WAHED; SHAFIQ; N

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL WALI; SEDDIQI; N

Afghanistan · UA_SFMS_BLACKLIST

person

ABU BAKAR; BA'ASYIR; N; Abdus Somad; PE; aka; 1; Abdus Samad; PE; aka; 1; Abu Bakar Baasyir; PE; aka; 1; Abu Bakar Bashir; PE; aka; 1

Indonesia · UA_SFMS_BLACKLIST

person

ABUBAKAR; SWALLEH; N; TOM KIYURIGE; PE; aka; 1; ABUBAKER SWALEH; PE; aka; 1

Uganda · UA_SFMS_BLACKLIST

person

ABUKAR; ALI; ADAN; N; Ibrahim Afghan; PE; aka; 1; Sheikh Abukar; PE; aka; 1; Abukar Ali Aden; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABU SAYYAF GROUP; N; Al Harakat Al Islamiyya; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABU; ZAYD; UMAR; DORDA; N; Dorda Abuzed OE; Abu Zayd Umar Hmeid Dorda; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABZAR BORESH KAVEH CO. (BK CO.); N

· UA_SFMS_BLACKLIST

person

ACADEMY OF NATIONAL DEFENSE SCIENCE; N; Second Academy of Natural Sciences (KPe.018); PE; aka

· UA_SFMS_BLACKLIST

person

ADAM KHAN; ACHEKZAI; N; Maulavi; Adam; Khan; PE; aka; 1; Maulavi; Adam; PE; aka; 1

Pakistan · UA_SFMS_BLACKLIST

person

ADEM; YILMAZ; N; Talha; PE; aka; 2

· UA_SFMS_BLACKLIST

person

Adib; Shaban; Al-Ani; N; Adib Shaban; PE; aka; 1; Dr. Adib Sha’ban; PE; aka; 1

Iraqi · UA_SFMS_BLACKLIST

person

Adil; Abdallah; Mahdi; N

Iraq · UA_SFMS_BLACKLIST

person

Adnan; S. Hasan; Ahmed; N; Ahmed Sultan; PE; aka; 1; Hasan Ahmed S. Adnan; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AGUS; DWIKARNA; N

Indonesia · UA_SFMS_BLACKLIST

person

AHMAD; AL-HAMZI; N; Muti al-Hamzi; PE; aka; 2; Ahmed Ali al-Hamzi; PE; aka; 2; Ahmad 'Ali al-Hamzi; PE; aka; 2; Ahmad 'Ali Ahsan al-Hamzi; PE; aka; 2

Yemen · UA_SFMS_BLACKLIST

person

AHMAD; DERAKHSHANDEH; N

· UA_SFMS_BLACKLIST

person

Ahmad; Iman; Ali; N; Shaykh Ahmad Iman Ali; PE; aka; 1; Sheikh Ahmed Iman Ali; PE; aka; 1; Abu Zinira; PE; aka; 1; Ahmed Iman Ali; PE; aka; 1

Kenya · UA_SFMS_BLACKLIST

person

AHMAD JAN; AKHUNDZADA; SHUKOOR; AKHUNDZADA; N; Ahmad; Jan; Akhund; Zada; PE; aka; 1; Ahmad; Jan; Akhunzada; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

AHMAD TAHA; KHALID; ABDUL QADIR; N

· UA_SFMS_BLACKLIST

person

AHMAD VAHID; DASTJERDI; N

· UA_SFMS_BLACKLIST

person

AHMAD; ZIA; AGHA; N; Sia Agha Sayeed; PE; aka; 2; Noor Ahmed; PE; aka; 1; NOOR AHMAD AGHA; PE; aka; 1; Zia Agha; PE; aka; 1; Noor Ahmad; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

AHMED; DEGHDEGH; N; Abdellillah dit Abdellah Ahmed dit Said; PE; aka; 1; Abd El Illah; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AHMED JAN; WAZIR; AKHTAR MOHAMMAD; N; Ahmed; Jan; Kuchi; PE; aka; 1; Ahmed; Jan; Zadran; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

AISHA; MUAMMAR MUHAMMED; ABU MINYAR; QADHAFI; N; Aisha Muhammed Abdul Salam; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AKRAM; TURKI; HISHAN; AL-MAZIDIH; N; Akram Turki Al-Hishan; PE; aka; 1; Abu Jarrah; PE; aka; 2; Abu Akram; PE; aka; 2

Syria · UA_SFMS_BLACKLIST

person

Al-ARABI TRADING COMPANY; N

Iraq · UA_SFMS_BLACKLIST

person

AL-AZHAR; BEN KHALIFA; BEN AHMED; ROUINE; N; Lazhar; PE; aka; 2; Salmane; PE; aka; 2

Tunisia · UA_SFMS_BLACKLIST

person

ALEXANDA; AMON; KOTEY; N; Alexe Kotey; PE; aka; 1; Alexanda Kote; PE; aka; 1

United Kingdom of Great Britain and Northern Ireland · UA_SFMS_BLACKLIST

person

AL-FATEH; ABDULLAH; IDRIS; N; Abu Lulu; PE; aka; 1

Sudan · UA_SFMS_BLACKLIST

person

AL-GONEY; HAMDAN; DAGALO; N; ALGONEY HAMDAN DAGALO; PE; aka; 1; AL-QONI HAMDAN DAGALO; PE; aka; 1

Jordanian · UA_SFMS_BLACKLIST

person

AL-HARAMAIN: AFGHANISTAN BRANCH; N

Afghanistan · UA_SFMS_BLACKLIST

person

AL-HARAMAIN: ALBANIA BRANCH; N

Albania · UA_SFMS_BLACKLIST

person

AL-HARAMAIN: BANGLADESH BRANCH; N

Bangladesh · UA_SFMS_BLACKLIST

person

AL-HARAMAIN: ETHIOPIA BRANCH; N

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN FOUNDATION (PAKISTAN); N

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS); N

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN: THE NETHERLANDS BRANCH; N; Stichting Al Haramain Humanitarian Aid; PE; aka

The Netherlands · UA_SFMS_BLACKLIST

person

AL-HARAMAYN FOUNDATION (TANZANIA); N

· UA_SFMS_BLACKLIST

person

ALI AKBAR; AHMADIAN; N; Ali Akbar Ahmedian; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Ali; Barzan; Ibrahim Hasan; Al-Tikriti; N

Iraqi · UA_SFMS_BLACKLIST

person

ALI; BEN TAHER; BEN FALEH; OUNI HARZI; N; Abou Zoubair; PE; aka; 2

Tunisia · UA_SFMS_BLACKLIST

person

ALI HAJINIA; LEILABADI; N

· UA_SFMS_BLACKLIST

person

ALI; MAYCHOU; N; Abderrahmane le Marocain; PE; aka; 1; Abou Abderahmane Sanhaji; PE; aka; 2; Abderahmane al Maghrebi; PE; aka; 1

Morocco · UA_SFMS_BLACKLIST

person

Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1

Iraqi · UA_SFMS_BLACKLIST

person

ALI; SAYYID; MUHAMED; MUSTAFA BAKRI; N; Abd Al-Aziz al-Masri; PE; aka; 1; Ali Salim; PE; aka; 1

Egypt · UA_SFMS_BLACKLIST

person

AL-ITIHAAD AL-ISLAMIYA / AIAI; N

· UA_SFMS_BLACKLIST

person

AL-KAWTHAR MONEY EXCHANGE; N; Al Kawthar Company; PE; aka; Al-Kawthar Hawala; PE; aka; Al Kawthar Co.; PE; aka

· UA_SFMS_BLACKLIST

person

ALLAH DAD; MATIN; N; Akhund; PE; aka; 2; Allahdad; PE; aka; 1; Shahidwror; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ALLAH DAD; TAYEB; WALI; MUHAMMAD; N; Allah Dad Tayyab; PE; aka; 1; Allah Dad Tabeeb; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ALLIANCE FLEUVE CONGO (AFC); N

· UA_SFMS_BLACKLIST

person

AL MOUAKAOUNE BIDDAM; N; Les Signataires par le Sang; PE; aka; Ceux Qui Signent avec le Sang; PE; aka; Those Who Sign in Blood; PE; aka

· UA_SFMS_BLACKLIST

person

AL MOULATHAMOUN; N; The Veiled; PE; aka; Les Enturbannes; PE; aka

· UA_SFMS_BLACKLIST

person

AL MOURABITOUN; N; The Sentinels; PE; aka; Les Sentinelles; PE; aka

· UA_SFMS_BLACKLIST

person

Al-Senussi; Abdullah; N; Abdoullah; PE; aka; 1; Ould; Ahmed; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ALVARO; ANDRES; QUIJANO; BECERRA; N

· UA_SFMS_BLACKLIST

person

ALY; SOLIMAN; MASSOUD; ABDUL SAYED; N; Ibn El Qaim; PE; aka; 1; Mohamed Osman; PE; aka; 1; Adam; PE; aka; 2

Libya · UA_SFMS_BLACKLIST

person

AMID; HUSAIN; AL; KUNI; N

· UA_SFMS_BLACKLIST

person

AMIN INDUSTRIAL COMPLEX; N; Amin Industrial Compound; PE; aka; Amin Industrial Company; PE; aka

· UA_SFMS_BLACKLIST

person

AMIN; MUHAMMAD; UL HAQ; SAAM KHAN; N; Dr. Amin; PE; aka; 2; Ul-Haq, Dr. Amin; PE; aka; 2; Amin, Muhammad; PE; aka; 1; Al-Haq, Amin; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

AMINULLAH; AMIN; QUDDUS; N; Aminullah Amin; PE; aka; 1; Muhammad Yusuf; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2

Afghan · UA_SFMS_BLACKLIST

person

AMIR KHAN; MOTAQI; N; Amir Khan Muttaqi; PE; aka; 1; AMIR KHAN MUTAQI; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

AMIR MOAYYED; ALAI; N

· UA_SFMS_BLACKLIST

person

AMIR; RAHIMI; N

· UA_SFMS_BLACKLIST

person

AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG); N; Ammunition Industries Group; PE; aka

· UA_SFMS_BLACKLIST

person

AMOR; MOHAMED; GHEDEIR; N; Abid Hammadou; PE; aka; 1; Abou Abdellah; PE; aka; 1; Abdelhamid Abou Zeid; PE; aka; 1; Youcef Adel; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ANDERS; CAMEROON; OSTENSVIG; DALE; N; Muslim Abu Abdurrahman; PE; aka; 2

Norway · UA_SFMS_BLACKLIST

person

ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2

United Kingdom of Great Britain and Northern Ireland · UA_SFMS_BLACKLIST

person

ANSAR EDDINE; N; Ansar Dine; PE; aka; 1

· UA_SFMS_BLACKLIST

person

APOLLINAIRE; HAKIZIMANA; N; LE POETE; PE; aka; 2; ADONIA; PE; aka; 2; AMIKWE LEPIC; PE; aka; 1

Rwanda · UA_SFMS_BLACKLIST

person

AQSA; MAHMOOD; N; Umm Layth; PE; aka; 2

United Kingdom of Great Britain and Northern Ireland · UA_SFMS_BLACKLIST

person

AREFULLAH; AREF; GHAZI MOHAMMAD; N; Arefullah; Aref; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ARIS; MUNANDAR; N

· UA_SFMS_BLACKLIST

person

ARMAMENT INDUSTRIES GROUP (AIG); N

· UA_SFMS_BLACKLIST

person

ARMED ISLAMIC GROUP; N; GIA; PE; aka; 1; Group Islamique Arme; PE; aka; 1; Al Jamm’ah Al-Islamiah Al- Musallah; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ASBAT AL-ANSAR; N

· UA_SFMS_BLACKLIST

person

ASEEL; MUTHANA; N

British · UA_SFMS_BLACKLIST

person

ATABIEV; ISLAM; SEIT-UMAROVICH; N; Атабиев; Ислам; Сеит-Умарович; PE; aka; 1; Abu Jihad (original script: Абу Джихад); PE; aka; 2

Russian Federation · UA_SFMS_BLACKLIST

person

ATIQULLAH; WALI MOHAMMAD; N; Atiqullah; PE; aka; 1

Afghan · UA_SFMS_BLACKLIST

person

ATOMIC ENERGY ORGANISATION OF IRAN (AEOI); N

· UA_SFMS_BLACKLIST

person

ATTIQULLAH; AKHUND; N

· UA_SFMS_BLACKLIST

person

Avax; N

· UA_SFMS_BLACKLIST

person

AVIATRANS ANSTALT; N; AVIATRANS ESTABLISHMENT; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AYRAT; NASIMOVICH; VAKHITOV; N; Айрат; Насимович; Вахитов; NE; Salman Bulgarskiy (original script: Салман Булгарский); PE; aka; 1

Russian Federation · UA_SFMS_BLACKLIST

person

AYYUB; BASHIR; N; Qari Muhammad Ayub; PE; aka; 1; Alhaj Qari Ayub Bashar; PE; aka; 1

Uzbekistan · UA_SFMS_BLACKLIST

person

AZIM; AGHAJANI; N; Azim Adhajani; PE; aka; 1; Azim Agha-Jani; PE; aka; 1

Iran (Islamic Republic of) · UA_SFMS_BLACKLIST

person

AZIZIRAHMAN; ABDUL AHAD; N; AZIZURAHMAN ABDUL AHAD; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

BAH; AG MOUSSA; N; Ag Mossa; PE; aka; 1; Ammi Salim; PE; aka; 1

Mali · UA_SFMS_BLACKLIST

person

BAHMANYAR MORTEZA; BAHMANYAR; N

Iran (Islamic Republic of) · UA_SFMS_BLACKLIST

person

BAKHT; GUL; N; Bakht; Gul; Bahar; PE; aka; 1; Shuqib; PE; aka; 1; Bakhta; Gul; PE; aka; 1

Afghan · UA_SFMS_BLACKLIST

person

BAMBANG; SUKIRNO; N; Pak Zahra; PE; aka; 2; Abu Zahra; PE; aka; 2

· UA_SFMS_BLACKLIST

person

BANK OF EAST LAND; N; TONGBANG BANK; PE; aka; 1; Dongbang BANK; PE; aka; 1; TONGBANG U'NHAENG; PE; aka; 1

· UA_SFMS_BLACKLIST

person

BANK SEPAH AND BANK SEPAH INTERNATIONAL; N

· UA_SFMS_BLACKLIST

person

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES; N

· UA_SFMS_BLACKLIST

person

BASSAM; AHMAD; AL-HASRI; N; Abu Ahmad al-Shami; PE; aka; 2; Bassam Ahmad Husari; PE; aka; 1; Abu Ahmad Akhlaq; PE; aka; 2

Syrian Arab Republic · UA_SFMS_BLACKLIST

person

BAUDOIN; NGARUYE WA MYAMURO; N; Colonel Baudoin NGARUYE; PE; aka; 1

· UA_SFMS_BLACKLIST

person

BEHINEH TRADING CO.; N

· UA_SFMS_BLACKLIST

person

BEHMAN; ASGARPOUR; N; Behman Asgharpour; PE; aka; 1; Behman Asgharpur; PE; aka; 1

· UA_SFMS_BLACKLIST

person

BENEVOLENCE INTERNATIONAL FOUNDATION; N; BIF-USA; PE; aka; Mezhdunarodnyj Blagotvoritel'nyl Fond; PE; aka; BIF; PE; aka; Al Bir Al Dawalia; PE; aka

· UA_SFMS_BLACKLIST

person

BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2

Democratic Republic of the Congo · UA_SFMS_BLACKLIST

person

BILAL; BIN MARWAN; N

· UA_SFMS_BLACKLIST

person

BUTEMBO AIRLINES (BAL); N

· UA_SFMS_BLACKLIST

person

CALLIXTE; MBARUSHIMANA; N

Rwandan · UA_SFMS_BLACKLIST

person

CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC); N

· UA_SFMS_BLACKLIST

person

CHANG AN SHIPPING & TECHNOLOGY; N; CHANG AN SHIPPING AND TECHNOLOGY; PE; aka; 1

· UA_SFMS_BLACKLIST

person

CHANG; CHANG; HA; N; Jang Chang Ha; PE; aka; 1

· UA_SFMS_BLACKLIST

person

CHANG; MYONG-CHIN; N; Jang Myong-Jin; PE; aka; 1

Democratic People's Republic of Korea · UA_SFMS_BLACKLIST

person

CHARLES; SEMATAMA; N; SEBANYANA; PE; aka; 1

· UA_SFMS_BLACKLIST

person

CHO; CHUN; RYONG; N; Jo Chun Ryong; PE; aka; 1

· UA_SFMS_BLACKLIST

person

CHOE; CHUN-SIK; N; Ch’oe Ch’un Sik; PE; aka; 1; Choe Chun Sik; PE; aka; 1

· UA_SFMS_BLACKLIST

person

CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1

Democratic People's Republic of Korea · UA_SFMS_BLACKLIST

person

CHOE; HWI; N

· UA_SFMS_BLACKLIST

person

CH'OE; SO’K MIN; N; Choe Sok Min; PE; aka; 2

· UA_SFMS_BLACKLIST

person

CHOE; SONG IL; N

Democratic People's Republic of Korea · UA_SFMS_BLACKLIST

person

CHO; IL U; N; Cho Ch’o’l; PE; aka; 1; Jo Chol; PE; aka; 1; Cho Il Woo; PE; aka; 1

· UA_SFMS_BLACKLIST

person

CHO; YON CHUN; N; Jo Yon Jun; PE; aka; 1

Democratic People's Republic of Korea · UA_SFMS_BLACKLIST

person

CHU; HYO’K; N; Ju Hyok; PE; aka; 1

· UA_SFMS_BLACKLIST

person

CLAUDIA; VIVIANA; OLIVEROS; FORERO; N

Colombia · UA_SFMS_BLACKLIST

person

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC); N; CAGL; PE; aka; 1

· UA_SFMS_BLACKLIST