Data current as of
Company · Sanctioned entity · Syria
Person · Sanctioned entity · United Arab Emirates · Syria
Company · Sanctioned entity · Lebanon · Syria
Public body · Sanctioned entity · Syria
Public body · Sanctioned entity · Russia
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Organization · Switzerland
Person · Sanctioned entity · Syria
Person · Sanctioned entity · United Kingdom · Syria
Person · Politician · Syria
Person · Sanctioned entity · Syria
Company · Sanctioned entity · Iran
Person · Sanctioned entity · United Arab Emirates · Syria
Person · Sanctioned entity · Syria
Person · Sanctioned entity · Syria
Person · Politician · Sanctioned entity · Syria
Person · Close Associate · Syria
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
Company · Sanctioned entity · Syria
Person · Sanctioned entity · Syria
Company · Sanctioned entity · Syria
Company · Sanctioned entity · Syria
Company · Sanctioned entity · Syria
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Person · Politician · Close Associate · Sanctioned entity · Syria