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Filtered: Malaysia Syria Japan Economic sanctions and list of eligible people Ukraine SFMS Blacklist

Search guide · Data current as of 2023-09-24

Yaser AL SIBAEI
Person · Sanctioned entity · Syria
Aus ASLAN
Person · Sanctioned entity · Syria
Jabhat Fath al Sham
Organization · Terrorism · Sanctioned entity · Iraq · Syria
Abdullah Khalil HUSSEIN
Person · Sanctioned entity · Syria
Harakat Sham Al-Islam
Organization · Terrorism · Sanctioned entity · Syria
Hanifa Exchange
Organization · Terrorism · Sanctioned entity · Syria
Khatiba Imam Al-Bukhari
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Nasser Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Syrian Company for the Storage and Distribution of Petroleum Products
Organization · Sanctioned entity · Syria
Syria Trading Oil Company
Organization · Sanctioned entity · Syria
Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria
SYRIA INTERNATIONAL ISLAMIC BANK
Organization · Sanctioned entity · Syria
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
SAVING BANK
Organization · Sanctioned entity · Syria
ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
JON MYONG GUK
Person · Sanctioned entity · North Korea · Syria
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
KOREA COMPUTER CENTER
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
AGRICULTURAL COOPERATIVE BANK
Organization · Sanctioned entity · Syria
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
SYRIATEL
Organization · Sanctioned entity · Syria
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Person · Terrorism · Sanctioned entity · Russia · Syria · Turkey
Shawkat Asif
Person · Sanctioned entity · Syria

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Topics

170Sanctioned entity 63Terrorism 23Political 11Military 3Close Associate 2Crime 2Diplomat 1Offshore

Data sources

169Japan Economic sanctions and list of eligible people 166Swiss SECO Sanctions/Embargoes 159US OFAC Specially Designated Nationals (SDN) List 159US Trade Consolidated Screening List (CSL)158UK HMT/OFSI Consolidated List of Targets 157Belgian Financial Sanctions 157EU Financial Sanctions Files (FSF)157French Freezing of Assets 113Australian Sanctions Consolidated List 103EU Consolidated Travel Bans 89Canadian Special Economic Measures Act Sanctions 76Ukraine SFMS Blacklist 76UN Security Council Consolidated Sanctions 66Qatar Unified Record of Persons and Entities on Sanction List 65Argentine RePET 64South African Targeted Financial Sanctions 61Israel Terrorists Organizations and Unauthorized Associations lists 59Wikidata 41Rosfinmonitoring List of terrorists and extremists 15Syrian Observatory of Political and Economic Networks 8Wikidata Politically Exposed Persons 5Canadian Listed Terrorist Entities 4Bulgarian Persons of Interest 4Rosfinmonitoring WMD-related entities 3United Arab Emirates Local Terrorist List 3ICIJ Offshore Leaks Database 3Malaysian MOHA Sanctions List 2INTERPOL Red Notices 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 1Every Politician 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1RuPEP Public Database of PEPs in Russia and Belarus

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