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Data current as of 2023-03-22

Amr Salem
Person · Sanctioned entity · Syria
Ingrid Betancourt
Person · Politician · Colombia · France · Seychelles
Wavel Ramkalawan
Person · Politician · Seychelles
Hala Mohammad Al Nasser
Person · Sanctioned entity · Syria
Sufian Allaw
Person · Sanctioned entity · Syria
Fawzi Mutlaq al-Rawi
Person · Politician · Sanctioned entity · Iraq · Syria
Issam Hallaq
Person · Sanctioned entity · Syria
Hassan Nouri
Person · Politician · Sanctioned entity · Syria
Maher Hajjar
Person · Politician · Syria
Omran Ahed Al-Zoubi
Person · Politician · Sanctioned entity · Syria
Adnan Omran
Person · Diplomat · Politician · Syria
Walid Muallem
Person · Diplomat · Politician · Sanctioned entity · Syria
Ghassan Jaoudat Ismail
Person · Sanctioned entity · Syria
Ikhtiyar Hisham
Person · Politician · Sanctioned entity · Syria
Hafez al-Assad
Person · Politician · Syria
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
أحمد أبو صالح
Person · Politician · Syria
Anisa Makhlouf
Person · Politician · Syria
Bishr Al Sabban
Person · Politician · Sanctioned entity · Syria
Bahjat Suleiman
Person · Syria
خالد العبود
Person · Politician · Syria
خليل مشهدية
Person · Politician · Syria
Zuhair Ramadan
Person · Politician · Syria
ʻAbd al-Razzaq Halabi
Person · Close Associate · Syria
عبود الصالح
Person · Politician · Syria

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Topics

1,034Sanctioned entity 450Politician 67Terrorism 18Crime 14Close Associate 10Diplomat 6Offshore 1Judge

Data sources

1,054US Trade Consolidated Screening List (CSL)1,030US OFAC Specially Designated Nationals (SDN) List 555French Freezing of Assets 550Swiss SECO Sanctions/Embargoes 512Belgian Financial Sanctions 510EU Financial Sanctions Files (FSF)506UK OFSI Consolidated List of Targets 353EU Consolidated Travel Bans 311Syrian Observatory of Political and Economic Networks 293Every Politician 282Canadian Special Economic Measures Act Sanctions 271Australian Sanctions Consolidated List 217Wikidata 197Japan Economic sanctions and list of eligible people 92UN Security Council Consolidated Sanctions 85Ukraine SFMS Blacklist 73Argentine RePET 71Wikidata Politically Exposed Persons 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 21Ukraine NABC Sanctions Tracker 13INTERPOL Red Notices 12Ukraine National Security Sanctions 9ICIJ Offshore Leaks Database 8United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 5FBI Most Wanted 4Rosfinmonitoring WMD-related entities 3Kyrgyz National List 3OpenStreetMap Nominatim Geocoder 3US BIS Denied Persons List 2Kazakh Terror Financing list 2New Zealand Russia Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1OpenCorporates 1RuPEP Public Database of PEPs in Russia and Belarus