Search

Search in: Consolidated Sanctions

Search guide · Data current as of 2025-08-17

Ali Muhammad Hamsho
Person · Sanctioned entity · France · Syria
Tarek Sakr
Person · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
Khaldoun Al-Zoubi
Person · Disqualified · Sanctioned entity · Lebanon · Syria
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Muhammad Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Amar Ismael
Person · Disqualified · Sanctioned entity · Syria
Najm-Eddin Khreit
Person · Disqualified · Sanctioned entity · Syria
Al Watan
Organization · Sanctioned entity · Syria
Jumah Al-Ahmad
Person · Sanctioned entity · Syria
Hanifa Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
El-Tel. Co.
Organization · Disqualified · Sanctioned entity · Syria
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria
Addounia TV
Company · Export controlled · Sanctioned entity · Syria
Khatiba Imam Al-Bukhari
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Syrian Air
Company · Export controlled · Sanctioned entity · Cyprus · Syria
Dwi Dahlia Susanti
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Saving Bank
Organization · Export controlled · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Organization · Sanctioned entity · Syria
Ahmed Mohammad Bustaji
Person · Sanctioned entity · Syria
AL-DURI, Thabet
Person · Export controlled · Sanctioned entity · Iraq · Syria
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
SYRIAN ARAB NAVY
Legal entity · Export controlled · Sanctioned entity · Syria
Orient Club
Organization · Export controlled · Sanctioned entity · Syria
Suhail Al-Abdallah
Person · Disqualified · Sanctioned entity · Syria
Expert Partners
Organization · Disqualified · Export controlled · Sanctioned entity · Syria

Previous
426 - 450 of 1104
Next

Topics

796Sanctioned entity 648Export controlled 154Disqualified 100Politician 72Terrorism 30Counter-sanctioned entity 23Military 12Close Associate 4Crime 4Bank

Show all...

Data sources

647Taiwan Strategic High-Tech Commodities Entity List 479Belgian Financial Sanctions 473French National Asset Freezing System 473US SAM Procurement Exclusions 468Monaco National Fund Freezing List 462EU Financial Sanctions Files (FSF)439Swiss SECO Sanctions/Embargoes 426UK HMT/OFSI Consolidated List of Targets 424UK FCDO Sanctions List 411US Trade Consolidated Screening List (CSL)

Show all...

Countries

1,104Syria 56Iraq 36Türkiye 30Lebanon 20United Kingdom 18Iran 18Russia 17United Arab Emirates 13France 10Germany

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

Search OpenSanctions

Search in: Consolidated Sanctions