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Data current as of 2023-03-27

Boris Iosifovich Mints
Person · Oligarch · Close Associate · Malta · Russia
Emad Abdul-Ghani Sabouni
Person · Politician · Sanctioned entity · Syria
Rima Al-Qadiri
Person · Politician · Sanctioned entity · Syria
Nazira Farah Sarkis
Person · Politician · Sanctioned entity · Syria
Shere Shipping Company Limited
Legal entity · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
Muhammad Ali Sayid Ahmad
Person · Sanctioned entity · Canada · Syria
Rawafed Damascus Private Joint Stock Company
Company · Sanctioned entity · Syria
Ahrar Al-Sharqiya
Organization · Sanctioned entity · Syria
Ibrahim Sa'd Zayn-al-'Abidin Jazbah
Person · Sanctioned entity · Syria
GAMMA NARI NAVIGATION LTD
Company · Offshore · Malta
'Ali Hajj Muhammad
Person · Sanctioned entity · Syria
Faysal Muhammad
Person · Sanctioned entity · Syria
Ahmad Khalalu
Person · Sanctioned entity · Syria
Flying Dragon
Vessel · Sanctioned entity · Malta
Four Seasons Damascus
Company · Sanctioned entity · Syria
Ashraf Ahmad Fari' al-'Allak
Person · Sanctioned entity · Jordan · Syria
Abd-al-Salam al-Raslan
Person · Sanctioned entity · Syria
Fu'ad Shukr
Person · Sanctioned entity · Lebanon · Syria
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
Abdullah Khaleel Hussein
Person · Sanctioned entity · Syria
Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq
Address · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Aous Aslan
Person · Sanctioned entity · Syria

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Topics

1,126Sanctioned entity 538Politician 82Offshore 67Terrorism 31Close Associate 17Crime 12Diplomat 3Judge 3Oligarch

Data sources

1,151US Trade Consolidated Screening List (CSL)1,119US OFAC Specially Designated Nationals (SDN) List 602Swiss SECO Sanctions/Embargoes 556French Freezing of Assets 513Belgian Financial Sanctions 511EU Financial Sanctions Files (FSF)507UK OFSI Consolidated List of Targets 354EU Consolidated Travel Bans 354Every Politician 325Wikidata 309Syrian Observatory of Political and Economic Networks 282Canadian Special Economic Measures Act Sanctions 271Australian Sanctions Consolidated List 197Japan Economic sanctions and list of eligible people 170Wikidata Politically Exposed Persons 156ICIJ Offshore Leaks Database 92UN Security Council Consolidated Sanctions 85Ukraine SFMS Blacklist 73Argentine RePET 71OpenCorporates 70Qatar Unified Record of Persons and Entities on Sanction List 66South African Targeted Financial Sanctions 62Israel Terrorists Organizations and Unauthorized Associations lists 57CIA World Leaders 40Rosfinmonitoring List of terrorists and extremists 33Ukraine NABC Sanctions Tracker 20Ukraine National Security Sanctions 15Members of the European Commitee of the Regions 15RuPEP Public Database of PEPs in Russia and Belarus 13INTERPOL Red Notices 10UK Companies House People with Significant Control 8United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 8Members of the European Parliament 7Canadian Listed Terrorist Entities 5ACF List of bribetakers and warmongers 5US BIS Denied Persons List 4OpenStreetMap Nominatim Geocoder 4Rosfinmonitoring WMD-related entities 4FBI Most Wanted 3Kyrgyz National List 3Russian Oligarch Database 2Cyprus Companies and Corporate Officers 2Kazakh Terror Financing list 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 1UK Companies House Disqualified Directors 1Legal Entity Identifier (LEI) Reference Data

Countries