Ukraine SFMS Blacklist

Explore Ukraine SFMS terrorism and international sanctions list from State Financial Monitoring Service of Ukraine: source records, original references, import status and financial sanctions context.

Browse available sources Use the source API
Dataset statistics

Data overview

Source records
—
Publicly browsable records
—
Entity types present
—

Records by entity type

Other / unspecified
—

A complete entity-type breakdown is unavailable. No estimate is shown.

What these numbers mean

Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.

Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.

Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.

Current statistics could not be retrieved. No estimate is shown.

What this source covers

Source: State Financial Monitoring Service of Ukraine. Independently normalized by SanctionsKit; no endorsement. Confirm identity and applicable Ukrainian law; this SFMS publication is distinct from the NSDC sanctions register.

How to interpret this source

Review each original State Financial Monitoring Service of Ukraine record, including dates, status and exceptions. Names alone do not establish identity. Coverage and refresh information below describe the current source data.

Visit the original publisher

Source: State Financial Monitoring Service of Ukraine. Independently normalized by SanctionsKit; no endorsement. Confirm identity and applicable Ukrainian law; this SFMS publication is distinct from the NSDC sanctions register.

Source reuse terms

Source availability

Availability could not be confirmed

Current source availability could not be retrieved. Please try again later.

Latest successful check
Could not be confirmed
Our refresh schedule
Every 24 hours

Public source records

Current public records are unavailable for this source. No archived listing is presented as current.

Browse available sources

Continue exploring

Explore entity typesHow sanctions matching works

Source discovery reference: OpenSanctions source catalog, captured 2026-09-17. Import and record counts above come from SanctionsKit.