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Filtered: Syria

Data current as of 2023-02-08

JANG, Bom Su
Person · Sanctioned entity · North Korea · Malaysia · Syria
Munir AL-QUBAYSI
Person · Sanctioned entity · Iraq · Syria
Mohamed HAMCHO
Person · Politician · Sanctioned entity · Syria
Nawras al-Id
Person · Sanctioned entity · Syria
Jamal 'Ali al-Aqra'
Person · Sanctioned entity · Syria
Husam LUKA
Person · Sanctioned entity · Syria
Muhammad Akram al-Burshah
Person · Sanctioned entity · Syria
Abu Muhammad al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Lina Mohammad Nazir al-Kinayeh
Person · Sanctioned entity · Lebanon · Syria
Bunyan Damascus Private JSC
Company · Sanctioned entity · Syria
Aqsa MAHMOOD
Person · Terrorism · Sanctioned entity · United Kingdom · Pakistan · Syria
AL-RA'Y SATELLITE TELEVISION CHANNEL
Organization · Sanctioned entity · Syria
Korea Mining Development Trading Corporation(KOMID）
Organization · Sanctioned entity · China · Iran · North Korea · Russia · Syria
P.O. Box 1620 Tal-Kurdi, Adra, Damascus
Address · Syria
Sa'id Sindid
Person · Sanctioned entity · Syria
Ammar Fu'ad al-Isma'il
Person · Sanctioned entity · Syria
Zakariya al-'Ali
Person · Sanctioned entity · Syria
KHALIL, Qahtan
Person · Sanctioned entity · Syria
AL-HASSAN, Kamal
Person · Sanctioned entity · Syria
KHADOUR, Tawfiq Muhammad
Person · Sanctioned entity · Syria
AWADD, Mohamed Sherif Mohamed Mohamed
Person · Sanctioned entity · Brazil · Egypt · Syria
SUSANTI, Dwi Dahlia
Person · Sanctioned entity · Indonesia · Syria
Hafiz MAKHLUF
Person · Politician · Sanctioned entity · Syria
Bashar al-Assad
Person · Politician · Close Associate · Sanctioned entity · Syria
Maher al-Assad
Person · Close Associate · Sanctioned entity · Syria

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Topics

1,028Sanctioned entity 378Politician 67Terrorism 17Crime 14Close Associate 9Diplomat 2Offshore 1Judge

Data sources

1,043US Trade Consolidated Screening List (CSL)1,019US OFAC Specially Designated Nationals (SDN) List 561French Freezing of Assets 557Swiss SECO Sanctions/Embargoes 518Belgian Financial Sanctions 516EU Financial Sanctions Files (FSF)510UK OFSI Consolidated List of Targets 358EU Consolidated Travel Bans 299Syrian Observatory of Political and Economic Networks 283Canadian Special Economic Measures Act Sanctions 276Australian Sanctions Consolidated List 261Every Politician 203Japan Economic sanctions and list of eligible people 193Wikidata 99UN Security Council Consolidated Sanctions 91Ukraine SFMS Blacklist 73Argentine RePET 62Israel Terrorists Organizations and Unauthorized Associations lists 53Wikidata Politically Exposed Persons 51South African Targeted Financial Sanctions 40Rosfinmonitoring List of terrorists and extremists 34CIA World Leaders 17Ukraine NABC Sanctions Tracker 13INTERPOL Red Notices 12Ukraine National Security Sanctions 8Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 5Rosfinmonitoring WMD-related entities 4ICIJ Offshore Leaks Database 4FBI Most Wanted 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

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