Search

Search OpenSanctions

Filtered: Syria Bank Monaco National Fund Freezing List

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

Commercial Bank of Syria
Company · Sanctioned entity · Syria
Real Estate Bank
Company · Sanctioned entity · Syria
Central Bank of Syria
Company · Sanctioned entity · Syria

Previous
1 - 3 of 3
Next

Topics

Data sources

3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Business Identifier Code (BIC) Reference Data 3Monaco National Fund Freezing List 3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List

Countries

3Syria

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting