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Data current as of 2023-03-28

Hassan Safiyeh
Person · Sanctioned entity · Syria
Harakat al-Nujaba
Organization · Sanctioned entity · Iraq · Syria
Rana Bunduqji
Person · Sanctioned entity · Syria
Akram al-Qutmah
Person · Sanctioned entity · Syria
Lattakia
Address · Syria
Hassan Hijazi
Person · Sanctioned entity · Syria
Iranian Revolutionary Guard Corps Qods Force
Organization · Terrorism · Sanctioned entity · Iran · Syria
Ministry of Interior
Company · Sanctioned entity · Syria
Zuhayr Haydar
Person · Sanctioned entity · Syria
Baha' al-Layiq
Person · Sanctioned entity · Syria
Nagham al Hayat Ltd.
Company · Sanctioned entity · Syria
Anisa Al Assad
Person · Sanctioned entity · Syria
Tarif Akhras
Person · Sanctioned entity · Syria
Ente General de Radio y Televión
Organization · Sanctioned entity · Syria
Syrian Chamber of Shipping
Organization · Sanctioned entity · Syria
Khalil ZGHRAYBE
Person · Sanctioned entity · Syria
Hurras al-Din
Organization · Sanctioned entity · Syria
Muhammad Salti
Person · Sanctioned entity · Palestinian Territories · Syria
Sulsubayla al-Janan
Person · Sanctioned entity · Syria
Ella Tourism Company
Company · Sanctioned entity · Syria
Al Ali and Al Hamza LLC
Company · Sanctioned entity · Syria
PO Box 21120 Baramkeh, Damascus
Address · Syria
Ayham Isma'il
Person · Sanctioned entity · Syria
Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damas P.O. Box 2900
Address · Syria
Rania Dabbas
Person · Sanctioned entity · United Arab Emirates · Syria

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Topics

1,037Sanctioned entity 487Politician 66Terrorism 17Crime 2Offshore 1Debarred entity

Data sources

1,046US Trade Consolidated Screening List (CSL)1,023US OFAC Specially Designated Nationals (SDN) List 557French Freezing of Assets 552Swiss SECO Sanctions/Embargoes 522UK OFSI Consolidated List of Targets 514Belgian Financial Sanctions 512EU Financial Sanctions Files (FSF)355EU Consolidated Travel Bans 333Every Politician 306Syrian Observatory of Political and Economic Networks 282Canadian Special Economic Measures Act Sanctions 275Australian Sanctions Consolidated List 200Japan Economic sanctions and list of eligible people 124Wikidata Politically Exposed Persons 94UN Security Council Consolidated Sanctions 87Ukraine SFMS Blacklist 75Argentine RePET 70Qatar Unified Record of Persons and Entities on Sanction List 67CIA World Leaders 66South African Targeted Financial Sanctions 63Israel Terrorists Organizations and Unauthorized Associations lists 40Rosfinmonitoring List of terrorists and extremists 20Ukraine NABC Sanctions Tracker 13INTERPOL Red Notices 12Ukraine National Security Sanctions 8United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 4ICIJ Offshore Leaks Database 4OpenStreetMap Nominatim Geocoder 4Rosfinmonitoring WMD-related entities 4FBI Most Wanted 3Kyrgyz National List 3US BIS Denied Persons List 2Asian Development Bank Sanctions 2Kazakh Terror Financing list 2New Zealand Russia Sanctions 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1OpenCorporates 1RuPEP Public Database of PEPs in Russia and Belarus