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Data current as of 2023-03-25

Zoulhima Chaliche
Person · Sanctioned entity · Syria
Ezedin Abdel Aziz Khalil
Person · Terrorism · Sanctioned entity · Syria
Faisal Mekdad
Person · Diplomat · Politician · Sanctioned entity · Syria
Fayssal Abbas
Person · Sanctioned entity · Syria
Ali Habib Mahmud
Person · Politician · Sanctioned entity · Syria
Emilie Konig
Person · Terrorism · Sanctioned entity · France · Syria
Ali Abdullah Ayyub
Person · Politician · Sanctioned entity · Syria
Ali Duba
Person · Politician · Sanctioned entity · Syria
Rajiha Dawood
Person · Politician · Sanctioned entity · Syria
Bushra Al Assad
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
Abd Al-Fatah Qudsiyah
Person · Sanctioned entity · Syria
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Adnan Abdo Al Sikhny
Person · Sanctioned entity · Syria
Adnan Hassan Mahmoud
Person · Diplomat · Sanctioned entity · Syria
Asma Al Assad
Person · Politician · Close Associate · Sanctioned entity · United Kingdom · Syria
Hilal Al Sarmi
Person · Politician · Oman
Jwan Yosef
Person · Close Associate · Sweden · Syria
Safia Farkash Al-Barassi
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Assef Shawkat
Person · Politician · Sanctioned entity · Syria
Bassam Alsabbagh
Person · Diplomat · Politician · Syria
Ghiath Jeraatli
Person · Sanctioned entity · Syria
Atef Najib
Person · Sanctioned entity · Syria
Alexanda Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Bashar Jaafari
Person · Diplomat · Politician · Syria
Naser Khader
Person · Politician · Denmark · Syria

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Topics

1,039Sanctioned entity 504Politician 67Terrorism 22Close Associate 17Crime 13Diplomat 2Offshore 1Judge

Data sources

1,071US Trade Consolidated Screening List (CSL)1,043US OFAC Specially Designated Nationals (SDN) List 559French Freezing of Assets 556Swiss SECO Sanctions/Embargoes 516Belgian Financial Sanctions 514EU Financial Sanctions Files (FSF)509UK OFSI Consolidated List of Targets 357EU Consolidated Travel Bans 345Every Politician 309Syrian Observatory of Political and Economic Networks 283Canadian Special Economic Measures Act Sanctions 275Australian Sanctions Consolidated List 220Wikidata 200Japan Economic sanctions and list of eligible people 95UN Security Council Consolidated Sanctions 88Ukraine SFMS Blacklist 73Argentine RePET 72Wikidata Politically Exposed Persons 70Qatar Unified Record of Persons and Entities on Sanction List 70South African Targeted Financial Sanctions 62Israel Terrorists Organizations and Unauthorized Associations lists 61CIA World Leaders 40Rosfinmonitoring List of terrorists and extremists 20Ukraine NABC Sanctions Tracker 13INTERPOL Red Notices 12Ukraine National Security Sanctions 8United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 4ICIJ Offshore Leaks Database 4OpenStreetMap Nominatim Geocoder 4Rosfinmonitoring WMD-related entities 4FBI Most Wanted 3Kyrgyz National List 3OpenCorporates 3US BIS Denied Persons List 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Kazakh Terror Financing list 2New Zealand Russia Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1RuPEP Public Database of PEPs in Russia and Belarus