Search

Search OpenSanctions

Search guide · Data current as of 2026-01-06

Mohammad Ali Al Habbo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
ADNAN MAHMOUD ALRAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Umar Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
AL-HABU JEWELRY
Company · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
Hasan al-Shaban
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Sahloul Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
AHMAD DOURI
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
Amer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye

Previous
1 - 12 of 12
Next

Topics

12Debarred entity 12Export controlled 12Sanctioned entity 8Counter-sanctioned entity 1Disqualified 1Terrorism

Data sources

12US OFAC Press Releases 12Taiwan Strategic High-Tech Commodities Entity List 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)9Türkiye Asset Freezing Sanctions List (MASAK)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans

Show all...

Countries

12Syria 12Türkiye 3Iraq 2Lebanon 1United Arab Emirates 1Jordan 1Saint Kitts and Nevis

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk