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Filtered: Malaysia Syria Japan Economic Sanctions and List of Eligible People Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-08

Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Syrian Petroleum Company
Company · Sanctioned entity · Syria
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria
Syriatel
Company · Public listed company · Sanctioned entity · Syria
Shawkat Asif
Person · Sanctioned entity · Syria
Mohammad Al-Jleilati
Person · Sanctioned entity · Syria
JANG BOM SU
Person · Sanctioned entity · North Korea · Syria
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Munir Al Qubaysi
Person · Sanctioned entity · Iraq · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
General Organisation of Radio and TV
Organization · Sanctioned entity · Syria
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Popular Credit Bank
Company · Sanctioned entity · Syria
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Saving Bank
Organization · Sanctioned entity · Syria
JON MYONG GUK
Person · Sanctioned entity · North Korea · Syria
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Adib Mayaleh
Person · Sanctioned entity · France · Syria

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Topics

169Sanctioned entity 62Terrorism 26Politician 12Military 5Person of interest 5Close Associate 3Bank 2Public listed company 2Crime 2Debarred entity 2Diplomat 2Wanted 1Offshore

Data sources

168Japan Economic Sanctions and List of Eligible People 165Swiss SECO Sanctions/Embargoes 158US OFAC Specially Designated Nationals (SDN) List 158US Trade Consolidated Screening List (CSL)157UK HMT/OFSI Consolidated List of Targets 156UK FCDO Sanctions List 155Belgian Financial Sanctions 155EU Financial Sanctions Files (FSF)155French National Asset Freezing System 139Monaco National Fund Freezing List 135US SAM Procurement Exclusions 110Australian Sanctions Consolidated List 102EU Consolidated Travel Bans 85Canadian Consolidated Autonomous Sanctions List 75Ukraine SFMS Blacklist 75UN Security Council Consolidated Sanctions 66Moldovan Sanctions for Terrorism and Proliferation of WMD 65Qatar Unified Record of Persons and Entities on Sanction List 64Argentina RePET Sanctions 64Türkiye Asset Freezing Sanctions List (MASAK)64Wikidata 64South Africa Targeted Financial Sanctions 62Polish Sanctions Countering Money Laundering and Terror Financing 60Israel Terrorists Organizations and Unauthorized Associations lists 31Wikidata Persons in Relevant Categories 19PermID Open Data 18Wikidata Politically Exposed Persons 15Syrian Observatory of Political and Economic Networks 7Japan METI End User List 7DPRK Reports 5Indonesian List of Suspected Terrorists and Terrorist Organizations 4Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 3Bulgarian Persons of Interest 3Business Identifier Code (BIC) Reference Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2Ukraine NSDC State Register of Sanctions 1Graph-based entity tagging 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1Wikidata Entities of Interest

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