Search guide · Data current as of
Person · Military · Political · Sanctioned entity · Syria
Person · Political · Sanction-linked entity · Syria
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Person · Military · Political · Sanction-linked entity · Syria
Company · Sanctioned entity · Syria
Company · Sanctioned entity · Switzerland
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Singapore
Company · Person of interest · United States
Company · Sanctioned entity · United States
Company · Sanctioned entity · Cyprus
Company · Person of interest · United Kingdom
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Moldova
Company · Sanctioned entity · Singapore
Person · Sanctioned entity · Lebanon
Company · Offshore · Sanctioned entity · Malta
Organization · Sanctioned entity · Syria
Company · Sanctioned entity · Syria
Company · Sanctioned entity · Germany
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