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

Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Ibrahim Haddad
Person · Politician · Syria
Dawoud Rajiha
Person · Politician · Sanctioned entity · Syria
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Abdelilah Himich
Person · Sanctioned entity · France · Syria
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Mohammad Habash
Person · Syria
Jamil Hassan
Person · Military · Sanctioned entity · Syria
Tammam Ahmad Sulaiman
Person · Diplomat · Politician · North Korea · Syria
Rima Al-Qadiri
Person · Politician · Sanctioned entity · Syria
Augustus Jaspert
Person · Diplomat · Politician · United Kingdom · British Virgin Islands
Suleyman Haddad
Person · Diplomat · Politician · Syria
Hafez Makhlouf
Person · Military · Person of interest · Politician · Sanctioned entity · Syria
Ali Mamluk
Person · Politician · Sanctioned entity · Syria
Rustum Ghazala
Person · Military · Sanctioned entity · Syria
Jihad Ahmed Mustafa Dhiab
Person · Syria
Hilal Hilal
Person · Politician · Sanctioned entity · Syria
Myron Walwyn
Person · Politician · United Kingdom · British Virgin Islands
Anwar Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Ahmad Abousamra
Person · Crime · Wanted · France · Syria · United States
Issam Hallaq
Person · Sanctioned entity · Syria
Maher Jamal
Person · Syria

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Data sources

3,864ICIJ Offshore Leaks Database 868US Trade Consolidated Screening List (CSL)853US SAM Procurement Exclusions 847US OFAC Specially Designated Nationals (SDN) List 541Graph-based entity tagging 514Swiss SECO Sanctions/Embargoes 483French National Asset Freezing System 474Belgian Financial Sanctions 472EU Financial Sanctions Files (FSF)457UK HMT/OFSI Consolidated List of Targets 456UK FCDO Sanctions List 430Monaco National Fund Freezing List 363Syrian Observatory of Political and Economic Networks 326EU Consolidated Travel Bans 325Wikidata 286Every Politician 283Canadian Consolidated Autonomous Sanctions List 228Australian Sanctions Consolidated List 218Wikidata Persons in Relevant Categories 169Japan Economic Sanctions and List of Eligible People 138Wikidata Politically Exposed Persons 86Türkiye Asset Freezing Sanctions List (MASAK)75Ukraine SFMS Blacklist 75UN Security Council Consolidated Sanctions 72Qatar Unified Record of Persons and Entities on Sanction List 70Moldovan Sanctions for Terrorism and Proliferation of WMD 69PermID Open Data 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 51Russian Unified State Register of Legal Entities (as at Jan 1, 2022)51DPRK Reports 46Legal Entity Identifier (LEI) Reference Data 35Ukraine NSDC State Register of Sanctions 34US CIA World Leaders 33Business Identifier Code (BIC) Reference Data 26Japan METI End User List 18Global Energy Ownership Tracker 12INTERPOL Red Notices 10EU Financial Instruments Reference Data System (FIRDS)9United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 5OpenCorporates 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 5US FBI Most Wanted 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4UK Companies House Disqualified Directors 4US OFAC Consolidated (non-SDN) List 3Cyprus Companies and Corporate Officers 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2Egypt Domestic Terrorist List 2EU ESMA Suspensions and Removals 2Research Organizations Registry 2RISE Moldova People of interest 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

Countries

4,073British Virgin Islands 2,416Hong Kong SAR China 1,982Syria 467Switzerland 311United Arab Emirates 210Liechtenstein 180Panama 76Lebanon 56Iraq 55Cyprus 50United Kingdom 39Luxembourg 35Türkiye 27Russia 22United States 19China 19Iran 16France 15Guernsey 13Bermuda 13North Korea 10Egypt 9Germany 9Jordan 9Palestinian Territories 9Saudi Arabia 8Canada 8Indonesia 7Australia 6Greece 6St. Kitts & Nevis 6Libya 6Pakistan 6Qatar 6Venezuela 5Cuba 5Spain 5Gibraltar 4Yemen 3Belgium 3Brazil 3Northern Ireland 3Georgia 3French Guiana 3Haiti 3Isle of Man 3Poland 3Tunisia 2Afghanistan 2Austria 2Bosnia & Herzegovina 2Colombia 2Algeria 2Guatemala 2India 2Kuwait 2Morocco 2Malaysia 2Peru 2Philippines 2Serbia 2Seychelles 2Sudan 2Singapore 2Somalia 2Tajikistan 2Trinidad & Tobago 2Taiwan 2Ukraine 1Albania 1Angola 1Azerbaijan 1Bangladesh 1Bulgaria 1Bahrain 1Bahamas 1Congo - Kinshasa 1Czech Republic 1Denmark 1Eritrea 1Ethiopia 1Fiji 1Ghana 1Israel 1Japan 1Kyrgyzstan 1Sri Lanka 1North Macedonia 1Malta 1Mexico 1Namibia 1Norway 1Niue 1New Zealand 1Oman 1Papua New Guinea 1Solomon Islands 1Sweden 1Sierra Leone 1Senegal 1Soviet Union 1Thailand 1Vanuatu 1Samoa 1Kosovo 1South Africa

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