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Search guide · Data current as of 2025-05-01

Simon AL WAKIL
Person · Sanctioned entity · Syria
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Firas Ahmad
Person · Disqualified · Sanctioned entity · Syria
LIMITED LIABILITY COMPANY STG LOGISTIC
Company · Sanctioned entity · Russia · Syria
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Comoros · Syria · Eswatini · Tanzania
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Sanctioned entity · Iran · Syria
Al-Sayyad Company for Guarding and Protection Services Ltd
Organization · Disqualified · Sanctioned entity · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Jamal Jum'ah al-Shawi
Legal entity · Sanctioned entity · Syria
Encyclopedia Electronics Center
Legal entity · Sanctioned entity · Syria
Elemed Liban
Legal entity · Sanctioned entity · Lebanon · Syria
Rahal Corporation for Technology and Medical Supplies
Legal entity · Sanctioned entity · Lebanon · Syria
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
San Damian
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Syria · Eswatini
Ezedin Abdel Aziz Khalil
Person · Sanctioned entity · Syria
Mohammad Nidal Al-Shaar
Person · Politician · 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
Mubarak Mohammed al-Otaibi
Person · Sanctioned entity · Saudi Arabia · Syria
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria

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Topics

1,123Sanctioned entity 107Disqualified 103Politician 72Terrorism 31Close Associate 23Military 16Counter-sanctioned entity 4Crime 4Bank 4Diplomat 4Wanted 3Public listed company 3Person of interest 2Offshore 2Debarred entity 2Export controlled 1Judge

Data sources

834US Trade Consolidated Screening List (CSL)820US OFAC Specially Designated Nationals (SDN) List 802US SAM Procurement Exclusions 486French National Asset Freezing System 479Belgian Financial Sanctions 477Monaco National Fund Freezing List 475EU Financial Sanctions Files (FSF)461Swiss SECO Sanctions/Embargoes 426UK HMT/OFSI Consolidated List of Targets 424UK FCDO Sanctions List 374EU Consolidated Travel Bans 283Canadian Consolidated Autonomous Sanctions List 232Australian Sanctions Consolidated List 185Wikidata 172Japan Economic Sanctions and List of Eligible People 121Syrian Observatory of Political and Economic Networks 110Wikidata Persons in Relevant Categories 107UK Companies House Disqualified Directors 79Ukraine SFMS Blacklist 79UN Security Council Consolidated Sanctions 78Türkiye Asset Freezing Sanctions List (MASAK)78South Africa Targeted Financial Sanctions 76Qatar Unified Record of Persons and Entities on Sanction List 75Moldovan Sanctions for Terrorism and Proliferation of WMD 75Wikidata Politically Exposed Persons 69Israel Terrorists Organizations and Unauthorized Associations lists 67Argentina RePET Sanctions 67Indonesian List of Suspected Terrorists and Terrorist Organizations 63Polish Sanctions Countering Money Laundering and Terror Financing 55PermID Open Data 25Japan METI End User List 21Graph-based entity tagging 19Ukraine NSDC State Register of Sanctions 16EU Council Official Journal Sanctioned Entities 14DPRK Reports 11United Arab Emirates Local Terrorist List 9Bulgarian Persons of Interest 9US CIA World Leaders 7Canadian Listed Terrorist Entities 7Israel Prevention of Distribution and Financing of WMDs designations 6EU Sanctions Map 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4ICIJ Offshore Leaks Database 4Iraq Terrorist Fund Freezing Lists 4Business Identifier Code (BIC) Reference Data 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3UK Companies House People with Significant Control 3INTERPOL Red Notices 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3Ukraine War and Sanctions 2Every Politician 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Japan METI Russian List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US BIS Denied Persons List 2US FBI Most Wanted 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities 1Ukraine Consolidated State Registry 1Israel Sanctioned Crypto Wallets List 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

1,123Syria 54Iraq 33Türkiye 32Lebanon 20United Kingdom 18United Arab Emirates 18Iran 17Russia 13France 10Jordan 9Germany 9Egypt 8North Korea 7Indonesia 6Canada 6China 6Pakistan 6Palestinian territories 6United States of America 5Greece 5Libya 5Saudi Arabia 4Australia 4Saint Kitts and Nevis 4Yemen 3Afghanistan 3Belgium 3Cyprus 3Northern Ireland 3Georgia 3Qatar 3Eswatini 3Tunisia 2Antigua and Barbuda 2Bosnia and Herzegovina 2Brazil 2Algeria 2India 2Morocco 2Malaysia 2Somalia 2Tajikistan 2Trinidad and Tobago 2Ukraine 1Albania 1Azerbaijan 1Bangladesh 1Bahrain 1Switzerland 1Colombia 1Eritrea 1Spain 1Ethiopia 1Fiji 1Ghana 1Gambia 1Equatorial Guinea 1Guatemala 1Italy 1Kyrgyzstan 1Comoros 1Kuwait 1Marshall Islands 1North Macedonia 1Malta 1Mexico 1Namibia 1New Zealand 1Oman 1Panama 1Philippines 1Serbia 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Senegal 1Soviet Union 1Tanzania 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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