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Data current as of 2023-03-27

Angie Warren-Clark
Person · Politician · New Zealand
Rex Patrick
Person · Politician · Australia · New Zealand
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
Charles III
Person · Politician · Antigua & Barbuda · Australia · Bahamas · Belize · Canada · United Kingdom · Grenada · Jamaica · St. Kitts & Nevis · St. Lucia · New Zealand · Papua New Guinea · Solomon Islands · Tuvalu · St. Vincent & Grenadines
Gerry Brownlee
Person · Politician · New Zealand
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
'Ali Hajj Muhammad
Person · Sanctioned entity · Syria
Faysal Muhammad
Person · Sanctioned entity · Syria
Ahmad Khalalu
Person · Sanctioned entity · Syria
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
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
Aous Aslan
Person · Sanctioned entity · Syria
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Turkey
The Eagles L.L.C.
Company · Sanctioned entity · Syria
Kelvin DAVIS
Person · Politician · New Zealand

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Topics

1,026Sanctioned entity 1,002Politician 82Close Associate 67Terrorism 52Diplomat 18Crime 14Judge 2Offshore 1Debarred entity

Data sources

1,045US Trade Consolidated Screening List (CSL)1,020US OFAC Specially Designated Nationals (SDN) List 825Wikidata 574Every Politician 555French Freezing of Assets 550Swiss SECO Sanctions/Embargoes 512Belgian Financial Sanctions 510EU Financial Sanctions Files (FSF)506UK OFSI Consolidated List of Targets 475Wikidata Politically Exposed Persons 353EU Consolidated Travel Bans 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 108CIA World Leaders 92UN Security Council Consolidated Sanctions 85Ukraine SFMS Blacklist 73Argentine RePET 70Qatar Unified Record of Persons and Entities on Sanction List 66South African Targeted Financial Sanctions 62Israel Terrorists Organizations and Unauthorized Associations lists 40Rosfinmonitoring List of terrorists and extremists 21Ukraine NABC Sanctions Tracker 13INTERPOL Red Notices 12Ukraine National Security Sanctions 8United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 5FBI Most Wanted 4ICIJ Offshore Leaks Database 4OpenStreetMap Nominatim Geocoder 4Rosfinmonitoring WMD-related entities 3Kyrgyz National List 3US BIS Denied Persons List 2Kazakh Terror Financing list 2New Zealand Russia Sanctions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1OpenCorporates 1RuPEP Public Database of PEPs in Russia and Belarus

Countries

2,008Syria 717New Zealand 49Iraq 47United Kingdom 36Australia 28Cook Islands 28Lebanon 27Turkey 17Russia 16United Arab Emirates 15France 14United States 13Iran 10Canada 10Germany 7China 7Egypt 7Jordan 6Indonesia 6St. Kitts & Nevis 5North Korea 5Niue 5Palestinian Territories 5Saudi Arabia 4Belgium 4Pakistan 4Yemen 3Brazil 3Switzerland 3Cyprus 3Georgia 3Greece 3Libya 3Malaysia 3Sweden 3Tunisia 3Ukraine 2Afghanistan 2Bosnia & Herzegovina 2Denmark 2Algeria 2India 2Morocco 2Mexico 2Norway 2Philippines 2Somalia 2Tajikistan 2Trinidad & Tobago 2Samoa 1Antigua & Barbuda 1Albania 1Azerbaijan 1Bangladesh 1Bahamas 1Belize 1Colombia 1Czech Republic 1Eritrea 1Spain 1Ethiopia 1Finland 1Fiji 1Grenada 1Ghana 1Guatemala 1Hong Kong SAR China 1Italy 1Jamaica 1Kyrgyzstan 1Kuwait 1St. Lucia 1Sri Lanka 1Latvia 1North Macedonia 1Malta 1Netherlands 1Oman 1Panama 1Papua New Guinea 1Poland 1Qatar 1Serbia 1Solomon Islands 1Seychelles 1Sudan 1Sierra Leone 1Senegal 1Tonga 1Tuvalu 1St. Vincent & Grenadines 1Venezuela 1British Virgin Islands 1Vietnam 1Kosovo 1South Africa