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Filtered: Companies Syria Monaco National Fund Freezing List

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

Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
FLOATING IMAGE Co
Organization · Sanctioned entity · Syria
General Petroleum Corporation
Organization · Sanctioned entity · Syria
Neptunus LLC
Organization · Sanctioned entity · Syria
MHD Nazier Houranieh & Sons Co
Organization · Sanctioned entity · Syria
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
The Baniyas Refinery Company
Company · Sanctioned entity · Syria
SYRIAN ARAB REPUBLICAN GUARD
Organization · Sanctioned entity · Syria
Mahrous Group
Organization · Sanctioned entity · Syria
Electronic System Group
Organization · Sanctioned entity · Syria
Commercial Bank of Syria
Company · Sanctioned entity · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Deir ez-Zur Petroleum Company
Company · Sanctioned entity · Syria
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Al-Jabal Security and Protection LLC
Company · Sanctioned entity · Syria
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Fourth Armoured Division of the Syrian Army
Organization · Sanctioned entity · Syria

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Topics

91Sanctioned entity 34Disqualified 11Terrorism 3Bank 2Offshore 1Debarred entity

Data sources

91French National Asset Freezing System 91Monaco National Fund Freezing List 86Belgian Financial Sanctions 86EU Financial Sanctions Files (FSF)81Swiss SECO Sanctions/Embargoes 64US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 46Australian Sanctions Consolidated List 46UK HMT/OFSI Consolidated List of Targets 45UK FCDO Sanctions List 43Canadian Consolidated Autonomous Sanctions List 39Japan Economic Sanctions and List of Eligible People 34UK Companies House Disqualified Directors 27PermID Open Data 25Syrian Observatory of Political and Economic Networks 18Japan METI End User List 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11Qatar Unified Record of Persons and Entities on Sanction List 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Israel Terrorists Organizations and Unauthorized Associations lists 9Polish Sanctions Countering Money Laundering and Terror Financing 9Türkiye Asset Freezing Sanctions List (MASAK)5Canadian Listed Terrorist Entities 5DPRK Reports 3Bulgarian Persons of Interest 3Business Identifier Code (BIC) Reference Data 2United Arab Emirates Local Terrorist List 2EU Council Official Journal Sanctioned Entities 2ICIJ Offshore Leaks Database 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Malaysia MOHA Sanctions List 2Ukraine NSDC State Register of Sanctions 1EU Sanctions Map 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1OpenCorporates

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