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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2025-04-30

ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Walid Muallem
Person · Politician · Sanctioned entity · Syria
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria
Fawzi Mutlaq AL-RAWI
Person · Politician · Sanctioned entity · Iraq · Syria
Abdul Jashari
Person · Sanctioned entity · North Macedonia · Syria
Omran Ahed Al-Zoubi
Person · Politician · Sanctioned entity · Syria
Qahtan Khalil
Person · Sanctioned entity · Syria
Amr Mohamed Hamsho
Person · Sanctioned entity · Syria
Ammar Saati
Person · Politician · Sanctioned entity · Syria
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria
Mudalal KHURI
Person · Sanctioned entity · Russia · Syria
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Mohammed Makhlouf
Person · Sanctioned entity · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Ahmad AL-QADRI
Person · Politician · Sanctioned entity · Syria
Khalid Mishaal
Person · Politician · Sanctioned entity · Jordan · Palestinian territories · Syria
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Ezedin Abdel Aziz Khalil
Person · Sanctioned entity · Syria
Muhammad Nasif Khayrbik
Person · Sanctioned entity · Syria
Adel Safar
Person · Politician · Sanctioned entity · Syria
Ali Habib Mahmoud
Person · Politician · Sanctioned entity · Syria

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Topics

117Sanctioned entity 48Politician 25Terrorism 22Disqualified 17Military 15Close Associate 2Crime 2Diplomat 2Wanted

Data sources

117US OFAC Specially Designated Nationals (SDN) List 117US Trade Consolidated Screening List (CSL)117Wikidata 114US SAM Procurement Exclusions 84UK FCDO Sanctions List 84UK HMT/OFSI Consolidated List of Targets 83Belgian Financial Sanctions 82EU Financial Sanctions Files (FSF)82EU Consolidated Travel Bans 82French National Asset Freezing System 81Monaco National Fund Freezing List 80Swiss SECO Sanctions/Embargoes 64Japan Economic Sanctions and List of Eligible People 59Wikidata Persons in Relevant Categories 53Canadian Consolidated Autonomous Sanctions List 48Australian Sanctions Consolidated List 31Wikidata Politically Exposed Persons 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26Qatar Unified Record of Persons and Entities on Sanction List 25Israel Terrorists Organizations and Unauthorized Associations lists 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 24Argentina RePET Sanctions 24Indonesian List of Suspected Terrorists and Terrorist Organizations 24Polish Sanctions Countering Money Laundering and Terror Financing 24Türkiye Asset Freezing Sanctions List (MASAK)23Syrian Observatory of Political and Economic Networks 22UK Companies House Disqualified Directors 5Graph-based entity tagging 3EU Council Official Journal Sanctioned Entities 3Ukraine NSDC State Register of Sanctions 3US CIA World Leaders 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Every Politician 1UK Companies House People with Significant Control 1New Zealand Russia Sanctions 1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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Search in: US OFAC Specially Designated Nationals (SDN) List