Search guide · Data current as of
Person · Sanctioned entity · France · Iraq · Syria
Person · Sanctioned entity · North Korea · Syria
Person · Sanctioned entity · Syria
Person · Sanctioned entity · Syria
Organization · Sanctioned entity · Iran · Syria
Organization · Bank · Germany
Person · Sanctioned entity · Syria
Legal entity · Sanctioned entity · Germany
Person · Sanctioned entity · Syria
Person · Sanctioned entity · Syria
Company · Sanctioned entity · Iraq · Syria
Person · Sanctioned entity · Canada · Syria
Company · Sanctioned entity · Syria
Person · Sanctioned entity · Iraq · Syria
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Organization · Sanctioned entity · Syria
Company · Sanctioned entity · Germany
Person · Sanctioned entity · Syria
Person · Sanctioned entity · Syria
Person · Sanctioned entity · Syria
Person · Sanctioned entity · Germany · Liechtenstein
Person · Close Associate · Sanctioned entity · Syria
Person · Sanctioned entity · Syria
Person · Sanctioned entity · Syria
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
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