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Data current as of 2023-03-21

Avin HABASH
Person · Crime · Syria
Mohammed Fawaz Khaled
Person · Sanctioned entity · Greece · Syria
Malik ALIAA
Person · Sanctioned entity · Syria
Zaid Salah
Person · Sanctioned entity · Syria
Yaser Aziz ABAS
Person · Sanctioned entity · Syria
Husam Sukkar
Person · Sanctioned entity · Syria
Samer Ismail
Person · Sanctioned entity · Syria
Ahmad Nadir Ibrahim Basha
Person · Sanctioned entity · Syria
Saleh Al Abdullah
Person · Sanctioned entity · Syria
Islamic Revolutionary Guards Corps
Organization · Sanctioned entity · Iran · Syria
Imad Nur-al-Din
Person · Sanctioned entity · Syria
Head Office Mazzeh Villat Ghabia Dar Es Saada 16, PO Box 9120, Damas
Address · Syria
Fadhloun
Person · Sanctioned entity · Syria
Qusay Ibrahim Mihoub
Person · Sanctioned entity · Syria
Mohammad Mouti' Mouayyad
Person · Sanctioned entity · Syria
Bilal Hasan
Person · Sanctioned entity · Syria
The Army Of Emigrants And Supporters
Organization · Terrorism · Sanctioned entity · Syria
Muhsin al-Firas
Person · Sanctioned entity · Syria
Wajih Mahmud
Person · Sanctioned entity · Syria
Atiya Khouri
Person · Sanctioned entity · Syria
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Ghassan Saftali
Person · Sanctioned entity · Syria
Ruwaydah Sa'adah
Person · Sanctioned entity · Syria
Basil Sha'ban
Person · Sanctioned entity · Syria
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria

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Topics

1,039Sanctioned entity 442Politician 67Terrorism 17Crime 16Close Associate 10Diplomat 4Offshore 2Judge 2Oligarch

Data sources

1,051US Trade Consolidated Screening List (CSL)1,028US OFAC Specially Designated Nationals (SDN) List 556French Freezing of Assets 551Swiss SECO Sanctions/Embargoes 513Belgian Financial Sanctions 511EU Financial Sanctions Files (FSF)507UK OFSI Consolidated List of Targets 354EU Consolidated Travel Bans 311Syrian Observatory of Political and Economic Networks 290Every Politician 283Canadian Special Economic Measures Act Sanctions 272Australian Sanctions Consolidated List 227Wikidata 198Japan Economic sanctions and list of eligible people 92UN Security Council Consolidated Sanctions 85Ukraine SFMS Blacklist 83Wikidata Politically Exposed Persons 73Argentine RePET 70Qatar Unified Record of Persons and Entities on Sanction List 66South African Targeted Financial Sanctions 62Israel Terrorists Organizations and Unauthorized Associations lists 50CIA World Leaders 40Rosfinmonitoring List of terrorists and extremists 22Ukraine NABC Sanctions Tracker 14Ukraine National Security Sanctions 13INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 7ICIJ Offshore Leaks Database 4OpenStreetMap Nominatim Geocoder 4Rosfinmonitoring WMD-related entities 4FBI Most Wanted 3Kyrgyz National List 3New Zealand Russia Sanctions 3RuPEP Public Database of PEPs in Russia and Belarus 3US BIS Denied Persons List 2Kazakh Terror Financing list 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch Database 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors

Countries

2,008Syria 92St. Kitts & Nevis 49Iraq 29United Kingdom 28Lebanon 27Turkey 20United Arab Emirates 20Russia 16Iran 14France 12United States 9Canada 8Germany 7China 7Egypt 7Jordan 6Australia 6Indonesia 5North Korea 5Palestinian Territories 5Saudi Arabia 4Switzerland 4Cyprus 4Pakistan 4Yemen 3Belgium 3Brazil 3Georgia 3Greece 3Libya 3Soviet Union 3Tunisia 3Ukraine 2Afghanistan 2Bosnia & Herzegovina 2Algeria 2India 2Italy 2Morocco 2Malaysia 2New Zealand 2Sweden 2Somalia 2Tajikistan 2Trinidad & Tobago 1Antigua & Barbuda 1Albania 1Armenia 1Azerbaijan 1Bangladesh 1Bahamas 1Belize 1Colombia 1Czech Republic 1Denmark 1Eritrea 1Spain 1Ethiopia 1Fiji 1Grenada 1Ghana 1Guatemala 1Jamaica 1Kyrgyzstan 1Kuwait 1St. Lucia 1North Macedonia 1Malta 1Mexico 1Nigeria 1Norway 1Oman 1Panama 1Papua New Guinea 1Philippines 1Poland 1Qatar 1Serbia 1Solomon Islands 1Seychelles 1Sudan 1Sierra Leone 1Senegal 1Thailand 1Tuvalu 1St. Vincent & Grenadines 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo