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Filtered: Syria Trinidad & Tobago Australian Sanctions Consolidated List

Search guide · Data current as of 2024-10-31

Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Nasser Al-Ali
Person · Sanctioned entity · Syria
Military Housing Establishment
Organization · Sanctioned entity · Syria
Syrian National Security Bureau
Organization · Sanctioned entity · Syria
Nawful Al-Husayn
Person · Sanctioned entity · Syria
Ramadan Mahmoud Ramadan
Person · Sanctioned entity · Syria
WORLD HUMAN CARE
Organization · Sanctioned entity · Indonesia · Namibia · Syria
Mahrous Group
Organization · Sanctioned entity · Syria
Munir Adanov
Person · Sanctioned entity · Syria
Zuhair Hamad
Person · Sanctioned entity · Syria
Ghassan Khalil
Person · Sanctioned entity · Syria
Yasin Ahmad Dahi
Person · Sanctioned entity · Syria
Wafiq Nasser
Person · Sanctioned entity · Syria
Higher Institute for Applied Sciences and Technology
Company · Sanctioned entity · Syria
Tahir Hamid Khalil
Person · Sanctioned entity · Syria
Mada Transport
Organization · Sanctioned entity · Syria
Mostafa Mahamed
Person · Sanctioned entity · Australia · Egypt · Syria
Ahmed Yousef Jarad
Person · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Organisation for Technological Industries
Company · Sanctioned entity · Syria
Ghassan Belal
Person · Sanctioned entity · Syria
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
Aziz Ahmad ALLOUCH
Person · Sanctioned entity · Lebanon · Syria
Megatrade
Company · Sanctioned entity · Syria

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Topics

227Sanctioned entity 63Terrorism 12Military 10Politician 7Person of interest 6Close Associate 2Crime 2Diplomat 2Counter-sanctioned entity 2Wanted 1Public listed company 1Debarred entity 1Bank

Data sources

227Australian Sanctions Consolidated List 208French National Asset Freezing System 206Belgian Financial Sanctions 206EU Financial Sanctions Files (FSF)204UK FCDO Sanctions List 204UK HMT/OFSI Consolidated List of Targets 203Swiss SECO Sanctions/Embargoes 184Monaco National Fund Freezing List 168US OFAC Specially Designated Nationals (SDN) List 168US Trade Consolidated Screening List (CSL)143US SAM Procurement Exclusions 134EU Consolidated Travel Bans 127Canadian Consolidated Autonomous Sanctions List 109Japan Economic Sanctions and List of Eligible People 73Ukraine SFMS Blacklist 73UN Security Council Consolidated Sanctions 65Moldovan Sanctions for Terrorism and Proliferation of WMD 64Qatar Unified Record of Persons and Entities on Sanction List 63Argentina RePET Sanctions 63South Africa Targeted Financial Sanctions 62Türkiye Asset Freezing Sanctions List (MASAK)61Indonesian List of Suspected Terrorists and Terrorist Organizations 61Israel Terrorists Organizations and Unauthorized Associations lists 60Polish Sanctions Countering Money Laundering and Terror Financing 49Wikidata 26Wikidata Persons in Relevant Categories 21Syrian Observatory of Political and Economic Networks 16Japan METI End User List 13PermID Open Data 8DPRK Reports 6Canadian Listed Terrorist Entities 6Wikidata Politically Exposed Persons 4Ukraine NSDC State Register of Sanctions 3United Arab Emirates Local Terrorist List 3New Zealand Russia Sanctions 2Graph-based entity tagging 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Research Organizations Registry 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 1Every Politician 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1Business Identifier Code (BIC) Reference Data 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1Wikidata Entities of Interest

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