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Data current as of 2023-03-27

Emad Abdul-Ghani Sabouni
Person · Politician · Sanctioned entity · Syria
Rima Al-Qadiri
Person · Politician · Sanctioned entity · Syria
Nazira Farah Sarkis
Person · Politician · Sanctioned entity · Syria
Muhammad Ali Sayid Ahmad
Person · Sanctioned entity · Canada · Syria
Rawafed Damascus Private Joint Stock Company
Company · Sanctioned entity · Syria
Ahrar Al-Sharqiya
Organization · Sanctioned entity · Syria
Ibrahim Sa'd Zayn-al-'Abidin Jazbah
Person · Sanctioned entity · Syria
'Ali Hajj Muhammad
Person · Sanctioned entity · Syria
Faysal Muhammad
Person · Sanctioned entity · Syria
Delores Christopher
Person · Politician · British Virgin Islands
Ahmad Khalalu
Person · Sanctioned entity · Syria
SKELTON, Ronnie
Person · Politician · British Virgin Islands
Four Seasons Damascus
Company · Sanctioned entity · Syria
OFANTO VENTURES LIMITED
Company · Offshore · British Virgin Islands
Ashraf Ahmad Fari' al-'Allak
Person · Sanctioned entity · Jordan · Syria
Abd-al-Salam al-Raslan
Person · Sanctioned entity · Syria
Fu'ad Shukr
Person · Sanctioned entity · Lebanon · Syria
Abdullah Khaleel Hussein
Person · Sanctioned entity · Syria
Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq
Address · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
Aous Aslan
Person · Sanctioned entity · Syria
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Turkey
Caprikat Limited
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · British Virgin Islands
The Eagles L.L.C.
Company · Sanctioned entity · Syria
Саміт Ессент Рашн Лімітед
Organization · Sanctioned entity · British Virgin Islands

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Topics

10,660Offshore 1,067Sanctioned entity 420Politician 67Terrorism 17Crime 14Close Associate 9Diplomat 3Debarred entity 2Judge

Data sources

10,681ICIJ Offshore Leaks Database 1,086US Trade Consolidated Screening List (CSL)1,056US OFAC Specially Designated Nationals (SDN) List 560French Freezing of Assets 554Swiss SECO Sanctions/Embargoes 517Belgian Financial Sanctions 515EU Financial Sanctions Files (FSF)510UK OFSI Consolidated List of Targets 353EU Consolidated Travel Bans 309Syrian Observatory of Political and Economic Networks 303Every Politician 282Canadian Special Economic Measures Act Sanctions 272Australian Sanctions Consolidated List 205Wikidata 199Japan Economic sanctions and list of eligible people 94UN Security Council Consolidated Sanctions 86Ukraine SFMS Blacklist 73Argentine RePET 71Qatar Unified Record of Persons and Entities on Sanction List 66South African Targeted Financial Sanctions 62Israel Terrorists Organizations and Unauthorized Associations lists 55Wikidata Politically Exposed Persons 40Rosfinmonitoring List of terrorists and extremists 34Ukraine NABC Sanctions Tracker 34CIA World Leaders 23Legal Entity Identifier (LEI) Reference Data 19Ukraine National Security Sanctions 13INTERPOL Red Notices 8United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 8US OFAC Consolidated (non-SDN) List 7Canadian Listed Terrorist Entities 6WorldBank Debarred Providers 5Rosfinmonitoring WMD-related entities 4OpenStreetMap Nominatim Geocoder 4FBI Most Wanted 3Cyprus Companies and Corporate Officers 3Kyrgyz National List 3OpenCorporates 3US BIS Denied Persons List 2Asian Development Bank Sanctions 2Kazakh Terror Financing list 2New Zealand Russia Sanctions 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus

Countries

10,797British Virgin Islands 2,008Syria 462Switzerland 210Liechtenstein 158Cayman Islands 136Singapore 49Iraq 49Luxembourg 33United Kingdom 29Lebanon 27Turkey 18Hong Kong SAR China 18Russia 17Taiwan 16United Arab Emirates 15China 15France 14Iran 13Indonesia 11United States 10Cyprus 9Germany 8Canada 7Egypt 7Jordan 5Australia 5Gibraltar 5St. Kitts & Nevis 5North Korea 5Malaysia 5Palestinian Territories 5Saudi Arabia 4Cook Islands 4Cuba 4Guernsey 4Panama 4Pakistan 4Yemen 3Belgium 3Brazil 3Georgia 3Greece 3Libya 3Tunisia 3Ukraine 3Venezuela 2Afghanistan 2Bosnia & Herzegovina 2Colombia 2Algeria 2India 2Morocco 2Peru 2Philippines 2Seychelles 2Sweden 2Somalia 2Thailand 2Tajikistan 2Trinidad & Tobago 2Vietnam 1Albania 1Azerbaijan 1Bangladesh 1Congo - Kinshasa 1Congo - Brazzaville 1Czech Republic 1Denmark 1Eritrea 1Spain 1Ethiopia 1Fiji 1Ghana 1Guatemala 1Kyrgyzstan 1Kuwait 1North Macedonia 1Malta 1Mauritius 1Mexico 1Norway 1Niue 1New Zealand 1Oman 1Poland 1Qatar 1Serbia 1Sudan 1Sierra Leone 1Senegal 1U.S. Virgin Islands 1Samoa 1Kosovo 1South Africa