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Filtered: Syria Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-03

JO YONG CHOL
Person · Sanctioned entity · North Korea · Syria
Kang Ryong
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
RYU JIN
Person · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
RI WON HO
Person · Sanctioned entity · Egypt · North Korea · Syria
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Walid Zughaib
Person · Sanctioned entity · Syria
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Nabeul AL-ABDULLAH
Person · Sanctioned entity · Syria
Simon AL WAKIL
Person · Sanctioned entity · Syria
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Firas Ahmad
Person · Disqualified · Sanctioned entity · Syria
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Sanctioned entity · Iran · Syria
Al-Sayyad Company for Guarding and Protection Services Ltd
Organization · Disqualified · Sanctioned entity · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia

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Topics

477Sanctioned entity 95Disqualified 84Politician 64Terrorism 15Military 14Close Associate 5Counter-sanctioned entity 3Crime 3Bank 3Diplomat 3Wanted 2Offshore 2Debarred entity 1Judge

Data sources

477French National Asset Freezing System 477Monaco National Fund Freezing List 465EU Financial Sanctions Files (FSF)462Belgian Financial Sanctions 447Swiss SECO Sanctions/Embargoes 395UK HMT/OFSI Consolidated List of Targets 394UK FCDO Sanctions List 371EU Consolidated Travel Bans 250US Trade Consolidated Screening List (CSL)249US OFAC Specially Designated Nationals (SDN) List 243US SAM Procurement Exclusions 221Canadian Consolidated Autonomous Sanctions List 209Australian Sanctions Consolidated List 153Japan Economic Sanctions and List of Eligible People 141Wikidata 96Wikidata Persons in Relevant Categories 95UK Companies House Disqualified Directors 78Ukraine SFMS Blacklist 78UN Security Council Consolidated Sanctions 78South Africa Targeted Financial Sanctions 75Moldovan Sanctions for Terrorism and Proliferation of WMD 71Qatar Unified Record of Persons and Entities on Sanction List 67Wikidata Politically Exposed Persons 66Türkiye Asset Freezing Sanctions List (MASAK)65Argentina RePET Sanctions 62Indonesian List of Suspected Terrorists and Terrorist Organizations 62Israel Terrorists Organizations and Unauthorized Associations lists 62Polish Sanctions Countering Money Laundering and Terror Financing 53Syrian Observatory of Political and Economic Networks 27PermID Open Data 18Japan METI End User List 13Ukraine NSDC State Register of Sanctions 11EU Council Official Journal Sanctioned Entities 11DPRK Reports 9US CIA World Leaders 8Graph-based entity tagging 7Israel Prevention of Distribution and Financing of WMDs designations 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Anti-Kleptocracy and Human Rights Visa Restrictions 2UK Companies House People with Significant Control 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 1EU Sanctions Map 1Every Politician 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FBI Most Wanted 1US Department of State Foreign Terrorist Organizations 1Wikidata Entities of Interest

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