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Filtered: Cyprus Syria French National Asset Freezing System

Search guide · Data current as of 2024-11-10

Mohammad Abdul-Sattar AL SAYED
Person · Politician · Sanctioned entity · Syria
Muhammad Dib Zaytun
Person · Military · Sanctioned entity · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Faruq AL-SURI
Person · Sanctioned entity · Syria
Mohammad Al-Shaar
Person · Military · Politician · Sanctioned entity · Syria
Suhayl Hassan
Person · Military · Sanctioned entity · Syria
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Hassan Nouri
Person · Politician · Sanctioned entity · Syria
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Saleh Al-Rashed
Person · Politician · Sanctioned entity · Syria
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Joseph Suwaid
Person · Sanctioned entity · Syria
Omar Ibrahim Ghalawanji
Person · Politician · Sanctioned entity · Syria
Mazin Al-Tarazi
Person · Sanctioned entity · Syria
Yousef Suleiman Al-Ahmad
Person · Sanctioned entity · Syria
Darem Taba'a
Person · Politician · Sanctioned entity · Syria
Tammam Raad
Person · Politician · Sanctioned entity · Syria
Talal Al-Barazi
Person · Politician · Sanctioned entity · Syria
Bassam Bashir Ibrahim
Person · Politician · Sanctioned entity · Syria
Salam Mohammad AL-SAFFAF
Person · Politician · Sanctioned entity · Syria
Salwa Abdullah
Person · Politician · Sanctioned entity · Syria
Mohammad Rami Radwan Martini
Person · Politician · Sanctioned entity · Syria
Zuhair Khazim
Person · Politician · Sanctioned entity · Syria
Bassam Tou'ma
Person · Politician · Sanctioned entity · Syria

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Topics

493Sanctioned entity 69Politician 62Terrorism 16Person of interest 14Military 14Close Associate 6Oligarch 3Bank 3Diplomat 2Offshore 2Public listed company 2Crime 2Debarred entity 2Counter-sanctioned entity 2Wanted 1Judge

Data sources

493French National Asset Freezing System 481Belgian Financial Sanctions 481EU Financial Sanctions Files (FSF)463Swiss SECO Sanctions/Embargoes 440Monaco National Fund Freezing List 435UK HMT/OFSI Consolidated List of Targets 434UK FCDO Sanctions List 335EU Consolidated Travel Bans 265US Trade Consolidated Screening List (CSL)264US OFAC Specially Designated Nationals (SDN) List 235Canadian Consolidated Autonomous Sanctions List 231US SAM Procurement Exclusions 215Australian Sanctions Consolidated List 158Japan Economic Sanctions and List of Eligible People 140Wikidata 99Wikidata Persons in Relevant Categories 74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 71South Africa Targeted Financial Sanctions 69Moldovan Sanctions for Terrorism and Proliferation of WMD 66Qatar Unified Record of Persons and Entities on Sanction List 64Argentina RePET Sanctions 63Türkiye Asset Freezing Sanctions List (MASAK)61Indonesian List of Suspected Terrorists and Terrorist Organizations 61Polish Sanctions Countering Money Laundering and Terror Financing 60Israel Terrorists Organizations and Unauthorized Associations lists 58Wikidata Politically Exposed Persons 43Syrian Observatory of Political and Economic Networks 32PermID Open Data 24Ukraine NSDC State Register of Sanctions 17Japan METI End User List 8DPRK Reports 8New Zealand Russia Sanctions 8US CIA World Leaders 7Graph-based entity tagging 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6ACF List of War Enablers 6Forbes 2021 List of Russian Billionaires 6Russian Oligarch/Billionaires Database 5Canadian Listed Terrorist Entities 5Wikidata Entities of Interest 4ICIJ Offshore Leaks Database 4Israel Prevention of Distribution and Financing of WMDs designations 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3United Arab Emirates Local Terrorist List 3Cyprus Companies and Corporate Officers 3Business Identifier Code (BIC) Reference Data 2Bulgarian Persons of Interest 2EU Sanctions Map 2Every Politician 2Research Organizations Registry 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 1EU Council Official Journal Sanctioned Entities 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US BIS Denied Persons List

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