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Filtered: Syria Belgian Financial Sanctions

Search guide · Data current as of 2024-12-22

Aman for Protection and Security LLC
Organization · Sanctioned entity · Syria
Mohammed Bilal
Person · Sanctioned entity · Syria
Bassam Al Hassan
Person · Sanctioned entity · Syria
Razan Othman
Person · Sanctioned entity · Syria
Jamal ISMAIL
Person · Sanctioned entity · Syria
Megatrade
Company · Sanctioned entity · Syria
Popular Credit Bank
Company · Sanctioned entity · Syria
Khaled Nasri
Person · Sanctioned entity · Syria
Amer Al-Achi
Person · Sanctioned entity · Syria
Ali Dawwa
Person · Sanctioned entity · Syria
Samir Izzat Qadi Amin
Person · Sanctioned entity · Syria
Osama RAMADAN
Person · Sanctioned entity · Syria
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Fourth Armoured Division of the Syrian Army
Organization · Sanctioned entity · Syria
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
MHD Nazier Houranieh & Sons Co
Organization · Sanctioned entity · Syria
Muhammad Ali Durgham
Person · Sanctioned entity · Syria
Mohamed Heikmat Ibrahim
Person · Sanctioned entity · Syria
Jawdat Al-Ahmed
Person · Sanctioned entity · Syria
Mohamed Mazen Ali Yousef
Person · Sanctioned entity · Syria
JON MYONG GUK
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Yousef ISMAIL
Person · Sanctioned entity · Syria
Ahmad Kafan
Person · Sanctioned entity · Syria
Talal Makhluf
Person · Sanctioned entity · Syria
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria

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Topics

477Sanctioned entity 78Politician 63Terrorism 14Military 14Close Associate 8Person of interest 4Counter-sanctioned entity 3Bank 3Diplomat 2Offshore 2Crime 2Debarred entity 2Wanted 1Public listed company 1Judge

Data sources

477Belgian Financial Sanctions 475EU Financial Sanctions Files (FSF)474French National Asset Freezing System 465Monaco National Fund Freezing List 457Swiss SECO Sanctions/Embargoes 430UK HMT/OFSI Consolidated List of Targets 429UK FCDO Sanctions List 369EU Consolidated Travel Bans 258US Trade Consolidated Screening List (CSL)257US OFAC Specially Designated Nationals (SDN) List 230Canadian Consolidated Autonomous Sanctions List 226US SAM Procurement Exclusions 209Australian Sanctions Consolidated List 156Japan Economic Sanctions and List of Eligible People 134Wikidata 92Wikidata Persons in Relevant Categories 77Ukraine SFMS Blacklist 77UN Security Council Consolidated Sanctions 76South Africa Targeted Financial Sanctions 73Moldovan Sanctions for Terrorism and Proliferation of WMD 69Qatar Unified Record of Persons and Entities on Sanction List 65Türkiye Asset Freezing Sanctions List (MASAK)64Argentina RePET Sanctions 61Indonesian List of Suspected Terrorists and Terrorist Organizations 61Israel Terrorists Organizations and Unauthorized Associations lists 61Polish Sanctions Countering Money Laundering and Terror Financing 57Wikidata Politically Exposed Persons 55Syrian Observatory of Political and Economic Networks 30PermID Open Data 17Japan METI End User List 14Ukraine NSDC State Register of Sanctions 12DPRK Reports 8US CIA World Leaders 7Graph-based entity tagging 7Israel Prevention of Distribution and Financing of WMDs designations 6Canadian Listed Terrorist Entities 4ICIJ Offshore Leaks Database 3United Arab Emirates Local Terrorist List 3Business Identifier Code (BIC) Reference Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Research Organizations Registry 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 1EU Sanctions Map 1Every Politician 1Cyprus Companies and Corporate Officers 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1Wikidata Entities of Interest

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