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Filtered: Syria Ukraine SFMS Blacklist US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Jamal Zaydan Shaht
Person · Sanctioned entity · Syria
Neptunus LLC
Organization · Sanctioned entity · Syria
'Abd-al-Hakim Shuruf
Person · Sanctioned entity · Syria
Saraya Al-Areen
Organization · Sanctioned entity · Syria
ELECTRONICS INSTITUTE
Organization · Sanctioned entity · Syria
GENERAL DIRECTORATE OF SYRIAN PORTS
Company · Sanctioned entity · Syria
EDO-ELEMED
Legal entity · Sanctioned entity · Lebanon · Syria
Nabil Toumeh Bin Mohammed
Person · Sanctioned entity · Syria
Hasan Ahmad
Person · Sanctioned entity · Syria
Nariman al-Dawud
Person · Sanctioned entity · Syria
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Lattakia Port General Company
Company · Sanctioned entity · Syria
Sa'id Farmand
Person · Sanctioned entity · Syria
Ramadan ABDALLAH
Person · Sanctioned entity · Egypt · Syria · United States
'ABUD, Ahmad
Person · Sanctioned entity · Syria
Hasan Saburinezhad
Person · Sanctioned entity · Iraq · Iran · Syria
Husam 'Adbd-al-Barr al-Fakhuri
Person · Sanctioned entity · Syria
Rana Saqr
Person · Sanctioned entity · Syria
National Standards & Calibration Laboratory
Company · Sanctioned entity · Syria
Larosa Furniture
Organization · Sanctioned entity · Syria
Khalil Mansur
Person · Sanctioned entity · Syria
Khalid al-Bakur
Person · Sanctioned entity · Syria
Hasan Muhammad Zayd
Person · Sanctioned entity · Syria

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Topics

828Sanctioned entity 69Terrorism 39Politician 26Close Associate 16Military 12Counter-sanctioned entity 11Person of interest 4Bank 3Public listed company 3Crime 3Wanted 2Offshore 2Debarred entity 2Diplomat

Data sources

826US Trade Consolidated Screening List (CSL)812US OFAC Specially Designated Nationals (SDN) List 709US SAM Procurement Exclusions 268Swiss SECO Sanctions/Embargoes 259French National Asset Freezing System 257Belgian Financial Sanctions 255EU Financial Sanctions Files (FSF)252UK HMT/OFSI Consolidated List of Targets 250UK FCDO Sanctions List 231Monaco National Fund Freezing List 170Australian Sanctions Consolidated List 158Japan Economic Sanctions and List of Eligible People 155EU Consolidated Travel Bans 141Canadian Consolidated Autonomous Sanctions List 110Wikidata 94Syrian Observatory of Political and Economic Networks 74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 73Türkiye Asset Freezing Sanctions List (MASAK)71Qatar Unified Record of Persons and Entities on Sanction List 67Moldovan Sanctions for Terrorism and Proliferation of WMD 66Israel Terrorists Organizations and Unauthorized Associations lists 65Indonesian List of Suspected Terrorists and Terrorist Organizations 64Argentina RePET Sanctions 63South Africa Targeted Financial Sanctions 61Polish Sanctions Countering Money Laundering and Terror Financing 55Wikidata Persons in Relevant Categories 45PermID Open Data 27Wikidata Politically Exposed Persons 23Japan METI End User List 16Graph-based entity tagging 8DPRK Reports 8Ukraine NSDC State Register of Sanctions 7Canadian Listed Terrorist Entities 6United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 4Business Identifier Code (BIC) Reference Data 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 2Every Politician 2Research Organizations Registry 2INTERPOL Red Notices 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US CIA World Leaders 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Ministry Of Interior Terrorist Wanted List 1US FBI Most Wanted 1Wikidata Entities of Interest

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