Search

Search OpenSanctions

Filtered: Syria Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-08

Al-Hisn
Organization · Export controlled · Sanctioned entity · Syria
Bassam Ahmad Al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Syria
Adib Salameh
Person · Export controlled · Sanctioned entity · Syria
Syrian National Security Bureau
Organization · Export controlled · Sanctioned entity · Syria
HOMS REFINERY COMPANY
Organization · Export controlled · Sanctioned entity · Syria
Maher Katrangi
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Mahmoud Ibraheem SA'IID
Person · Export controlled · Sanctioned entity · Syria
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Muhammad Mahmud Mahalla
Person · Export controlled · Sanctioned entity · Syria
Nawaf Ahmad Alwan AL-RASHIDI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
World Human Care
Organization · Export controlled · Sanctioned entity · Indonesia · Namibia · Syria
Asif SHALISH
Person · Export controlled · Sanctioned entity · Syria
Mahrous Group
Organization · Export controlled · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps (IRGC) Aerospace Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Banque Commerciale de Syrie
Company · Export controlled · Sanctioned entity · Syria
Ryu Jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Yasin Ahmad Dahi
Person · Export controlled · Sanctioned entity · Syria
Wafiq Nasser
Person · Export controlled · Sanctioned entity · Syria
Ibrahim Mohamed Khalil
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria
Yahya al-Sayyid Ibrahim MUSA
Person · Export controlled · Sanctioned entity · Egypt · Syria · Türkiye
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mohammed Al Ghabra
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria

Previous
101 - 125 of 647
Next

Topics

647Export controlled 290Sanctioned entity 68Terrorism 46Disqualified 19Politician 14Counter-sanctioned entity 8Military 3Crime 3Bank 3Wanted

Show all...

Data sources

647Taiwan Strategic High-Tech Commodities Entity List 274US SAM Procurement Exclusions 247US OFAC Specially Designated Nationals (SDN) List 247US Trade Consolidated Screening List (CSL)168Belgian Financial Sanctions 156French National Asset Freezing System 154Monaco National Fund Freezing List 153EU Financial Sanctions Files (FSF)148UK HMT/OFSI Consolidated List of Targets 147Swiss SECO Sanctions/Embargoes

Show all...

Countries

647Syria 53Iraq 29Türkiye 18Lebanon 15Russia 14Iran 11United Kingdom 10France 9United Arab Emirates 9Jordan

Show all...

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