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Filtered: Syria Belgian Financial Sanctions

Search guide · Data current as of 2024-12-24

Yasin Ahmad Dahi
Person · Sanctioned entity · Syria
Wafiq Nasser
Person · Sanctioned entity · Syria
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdullah Abdullah
Person · Sanctioned entity · Syria
Ghassan Omar Khalaf
Person · Sanctioned entity · Syria
Ahmad Ali TAHER
Person · Sanctioned entity · Syria
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Handasieh – Organization for Engineering Industries
Company · Sanctioned entity · Syria
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Souruh Company
Organization · Sanctioned entity · Syria
Samir Joumaa
Person · Sanctioned entity · Syria
Khalaf Souleymane Abdallah
Person · Sanctioned entity · Syria
Jamal Sha'ban Shaheen
Person · Sanctioned entity · Syria
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Ali Al-Salim
Person · Sanctioned entity · Syria
Hussein Mahmoud Farzat
Person · Sanctioned entity · Syria
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Industrial Establishment of Defence
Organization · Sanctioned entity · Syria
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Addounia TV
Organization · Sanctioned entity · Syria
Suhail Al-Abdullah
Person · Sanctioned entity · Syria
Expert Partners
Organization · Sanctioned entity · 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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