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Search guide · Data current as of 2025-09-07

Alexanda Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Abu Ibrahim al-Hashimi al-Qurashi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Ahmed al-Sharaa
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Iraq · Syria

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Topics

79Sanctioned entity 78Export controlled 62Terrorism 7Counter-sanctioned entity 2Crime 2Military 2Wanted 1Debarred entity 1Politician

Data sources

79Belgian Financial Sanctions 79Swiss SECO Sanctions/Embargoes 79EU Financial Sanctions Files (FSF)79French National Asset Freezing System 79UK HMT/OFSI Consolidated List of Targets 79Ukraine SFMS Blacklist 79UN Security Council Consolidated Sanctions 78Australian Sanctions Consolidated List 78UK FCDO Sanctions List 78Japan Economic Sanctions and List of Eligible People

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Countries

79Syria 27Iraq 10Russia 8United Kingdom 7France 7North Korea 6Türkiye 5Lebanon 5Pakistan 5United States of America

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