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Filtered: Syria Belgian Financial Sanctions

Search guide · Data current as of 2024-12-26

Mohamad Fayez Barcha
Person · Politician · Sanctioned entity · Syria
Amr Salem
Person · Politician · Sanctioned entity · Syria
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Fahd Jasim Al-Furayj
Person · Politician · Sanctioned entity · Syria
Mohammad Al-Shaar
Person · Politician · Sanctioned entity · Syria
Hassan Nouri
Person · Politician · Sanctioned entity · Syria
Issam Hallaq
Person · Sanctioned entity · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Hilal Hilal
Person · Politician · Sanctioned entity · Syria
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Ghiath Jeraatli
Person · Politician · Sanctioned entity · Syria
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Hassan Al-Sari
Person · Politician · Sanctioned entity · Syria
Bishr Riyad Yazigi
Person · Politician · Sanctioned entity · Syria

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Topics

477Sanctioned entity 79Politician 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 135Wikidata 93Wikidata 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 58Wikidata 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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