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Filtered: Syria US OFAC Specially Designated Nationals (SDN) List Wikidata

Search guide · Data current as of 2024-11-10

Lamia Chakkour
Person · Diplomat · Politician · France · Syria
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Fuad Issa al-Jouni
Person · Politician · Syria
Bassam Sabbagh
Person · Diplomat · Politician · Austria · Syria
George Soumi
Person · Politician · Syria
Ghiath Jeraatli
Person · Sanctioned entity · Syria
Atif Najib
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Bashar Jaafari
Person · Diplomat · Politician · Russia · Syria
Bassam Abdel Majeed
Person · Diplomat · Politician · Syria
Dia Nader de El-Andari
Person · Politician · Serbia · Syria · Venezuela
Duraid Lahham
Person · Politician · Syria
Ezedin Abdel Aziz Khalil
Person · Sanctioned entity · Syria
Assef Shawkat
Person · Military · Politician · Sanctioned entity · Syria
Rafiq Shahadah
Person · Military · Sanctioned entity · Syria
Ibtisam al-Samadi
Person · Politician · Syria
Mohammad al-Atrash
Person · Syria
Muhammad al-Jililati
Person · Politician · Syria
Mohammad Abdul-Sattar AL SAYED
Person · Politician · Sanctioned entity · Syria
Muhammad Dib Zaytun
Person · Military · Sanctioned entity · Syria
Muhammad Nasif Khayrbik
Person · Sanctioned entity · Syria
Mahdi Dakhlallah
Person · Diplomat · Syria
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Ansud
Person · Syria
Faruq AL-SURI
Person · Sanctioned entity · Syria

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Topics

875Sanctioned entity 180Politician 67Terrorism 37Diplomat 37Close Associate 28Military 14Sanction-linked entity 13Person of interest 12Counter-sanctioned entity 4Crime 4Bank 4Wanted 3Public listed company 2Offshore 2War crimes 2Debarred entity 1Judge

Data sources

812US OFAC Specially Designated Nationals (SDN) List 812US Trade Consolidated Screening List (CSL)712US SAM Procurement Exclusions 324Swiss SECO Sanctions/Embargoes 310French National Asset Freezing System 308Belgian Financial Sanctions 306EU Financial Sanctions Files (FSF)305UK HMT/OFSI Consolidated List of Targets 304UK FCDO Sanctions List 303Wikidata 278Monaco National Fund Freezing List 200EU Consolidated Travel Bans 198Wikidata Persons in Relevant Categories 171Australian Sanctions Consolidated List 165Canadian Consolidated Autonomous Sanctions List 157Japan Economic Sanctions and List of Eligible People 127Wikidata Politically Exposed Persons 100Syrian Observatory of Political and Economic Networks 72Ukraine SFMS Blacklist 72UN Security Council Consolidated Sanctions 71Türkiye Asset Freezing Sanctions List (MASAK)69Qatar Unified Record of Persons and Entities on Sanction List 69South Africa Targeted Financial Sanctions 65Moldovan Sanctions for Terrorism and Proliferation of WMD 64Israel Terrorists Organizations and Unauthorized Associations lists 63Indonesian List of Suspected Terrorists and Terrorist Organizations 62Argentina RePET Sanctions 59Polish Sanctions Countering Money Laundering and Terror Financing 45PermID Open Data 30Graph-based entity tagging 22Japan METI End User List 10Ukraine NSDC State Register of Sanctions 10US CIA World Leaders 8Every Politician 8DPRK Reports 7Canadian Listed Terrorist Entities 6United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 4Israel Prevention of Distribution and Financing of WMDs designations 4Business Identifier Code (BIC) Reference Data 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3INTERPOL Red Notices 3Malaysia MOHA Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3New Zealand Russia Sanctions 2Research Organizations Registry 2Russian PMC Wagner mercenaries (Myrotvorets list)2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 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 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US BIS Denied Persons List 1Wikidata Entities of Interest

Countries

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