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Filtered: Syria

Search guide · Data current as of 2024-10-13

Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Fuad Issa al-Jouni
Person · Politician · Syria
George Soumi
Person · Politician · Syria
Ghiath Jeraatli
Person · Sanctioned entity · Syria
Duraid Lahham
Person · Politician · Syria · United Nations
Ezedin Abdel Aziz Khalil
Person · Sanctioned entity · Syria
Fayssal Abbas
Person · Sanctioned entity · Syria
Khalil Eideh
Person · Politician · Australia · Syria
Naser al-Hariri
Person · Politician · Syria
Tayseer Qala Awwad
Person · Sanctioned entity · Syria
Basil Hassan
Person · Sanctioned entity · Syria
Mazin Al-Tarazi
Person · Sanctioned entity · Syria
Abdul Jabbar Aldahhak
Person · Diplomat · Politician · Syria
Joseph Suwaid
Person · Sanctioned entity · Syria
Mohammad al-Atrash
Person · Syria
Muhammad Nasif Khayrbik
Person · Sanctioned entity · Syria
Najwa bin Laden
Person · Syria
Nidal Algafari
Person · Close Associate · Syria
Yaarub Bader
Person · Politician · Syria
Yousef Suleiman Al-Ahmad
Person · Sanctioned entity · Syria
Suleiman AL ABBAS
Person · Sanctioned entity · Syria
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Mahdi Dakhlallah
Person · Diplomat · Syria
Hussein Mahmoud Ferzat
Person · Syria
Naser Khader
Person · Politician · Denmark · Syria

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Topics

1,239Sanctioned entity 432Politician 145Sanction-linked entity 69Terrorism 61Close Associate 34Bank 26Military 25Diplomat 16Crime 16Wanted 13Person of interest 4Disqualified 3Public listed company 2Offshore 2War crimes 2Debarred entity 2Counter-sanctioned entity 1Judge

Data sources

823US Trade Consolidated Screening List (CSL)812US SAM Procurement Exclusions 809US OFAC Specially Designated Nationals (SDN) List 509Swiss SECO Sanctions/Embargoes 482French National Asset Freezing System 473Belgian Financial Sanctions 471EU Financial Sanctions Files (FSF)453UK HMT/OFSI Consolidated List of Targets 452UK FCDO Sanctions List 446Monaco National Fund Freezing List 364Syrian Observatory of Political and Economic Networks 329EU Consolidated Travel Bans 283Canadian Consolidated Autonomous Sanctions List 283Wikidata 261Every Politician 227Australian Sanctions Consolidated List 182Wikidata Persons in Relevant Categories 167Japan Economic Sanctions and List of Eligible People 163Graph-based entity tagging 86Türkiye Asset Freezing Sanctions List (MASAK)84Wikidata Politically Exposed Persons 74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 71Qatar Unified Record of Persons and Entities on Sanction List 66Israel Terrorists Organizations and Unauthorized Associations lists 65Argentina RePET Sanctions 65Indonesian List of Suspected Terrorists and Terrorist Organizations 63South Africa Targeted Financial Sanctions 61Polish Sanctions Countering Money Laundering and Terror Financing 52PermID Open Data 34Business Identifier Code (BIC) Reference Data 34DPRK Reports 34US CIA World Leaders 25Japan METI End User List 24Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine NSDC State Register of Sanctions 12INTERPOL Red Notices 9United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 8ICIJ Offshore Leaks Database 7Canadian Listed Terrorist Entities 5US FBI Most Wanted 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UK Companies House Disqualified Directors 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Egypt Domestic Terrorist List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian PMC Wagner mercenaries (Myrotvorets list)2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Wikidata Entities of Interest

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