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Filtered: Syria Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2025-04-17

MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Samer AL-DIBIS
Person · Sanctioned entity · Syria
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Fahad Darwish
Person · Sanctioned entity · Iran · Syria
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
Mudar Rifaat AL-ASSAD
Person · Sanctioned entity · Syria
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
General Petroleum Corporation
Organization · Sanctioned entity · Syria
Muhammad ABDO ASSAAD
Person · Sanctioned entity · Syria
Chadi HOURANIEH
Person · Sanctioned entity · Canada · Syria
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Neptunus LLC
Organization · Sanctioned entity · Syria
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Ali Najib IBRAHIM
Person · Sanctioned entity · Syria
Saving Bank
Organization · Sanctioned entity · Syria
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
MHD Nazier Houranieh & Sons Co
Organization · Sanctioned entity · Syria
Yousef ISMAIL
Person · Sanctioned entity · Syria
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Osama AL-MALIKI
Person · Sanctioned entity · Syria
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
Industrial Bank
Organization · Sanctioned entity · Syria

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Topics

479Sanctioned entity 110Disqualified 84Politician 65Terrorism 15Military 14Close Associate 5Counter-sanctioned entity 3Crime 3Bank 3Diplomat 3Wanted 2Offshore 2Debarred entity 1Public listed company 1Judge

Data sources

479Belgian Financial Sanctions 472EU Financial Sanctions Files (FSF)471French National Asset Freezing System 462Monaco National Fund Freezing List 453Swiss SECO Sanctions/Embargoes 410UK HMT/OFSI Consolidated List of Targets 409UK FCDO Sanctions List 371EU Consolidated Travel Bans 259US Trade Consolidated Screening List (CSL)258US OFAC Specially Designated Nationals (SDN) List 252US SAM Procurement Exclusions 230Canadian Consolidated Autonomous Sanctions List 211Australian Sanctions Consolidated List 158Japan Economic Sanctions and List of Eligible People 141Wikidata 110UK Companies House Disqualified Directors 96Wikidata Persons in Relevant Categories 79Ukraine SFMS Blacklist 79UN Security Council Consolidated Sanctions 78South Africa Targeted Financial Sanctions 75Moldovan Sanctions for Terrorism and Proliferation of WMD 71Qatar Unified Record of Persons and Entities on Sanction List 67Türkiye Asset Freezing Sanctions List (MASAK)67Wikidata Politically Exposed Persons 66Argentina RePET Sanctions 63Indonesian List of Suspected Terrorists and Terrorist Organizations 63Israel Terrorists Organizations and Unauthorized Associations lists 63Polish Sanctions Countering Money Laundering and Terror Financing 56Syrian Observatory of Political and Economic Networks 30PermID Open Data 17Japan METI End User List 14Ukraine NSDC State Register of Sanctions 12DPRK Reports 9US CIA World Leaders 8Graph-based entity tagging 8EU Council Official Journal Sanctioned Entities 7Israel Prevention of Distribution and Financing of WMDs designations 6Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3Iraq Terrorist Fund Freezing Lists 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 2UK Companies House People with Significant Control 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 1EU Sanctions Map 1Every Politician 1Cyprus Companies and Corporate Officers 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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