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Filtered: Companies Syria United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-05-01

Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Tawasul Company
Organization · Sanctioned entity · Syria

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Topics

Data sources

4United Arab Emirates Local Terrorist List 4Qatar Unified Record of Persons and Entities on Sanction List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Listed Terrorist Entities 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1UK Proscribed Terrorist Groups or Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1PermID Open Data

Countries

4Syria 2Iraq 1Lebanon 1Türkiye

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