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Filtered: Syria Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-23

Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Political Security Directorate
Organization · Disqualified · Sanctioned entity · Syria
Military Intelligence Directorate
Organization · Disqualified · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Disqualified · Sanctioned entity · Syria
Syrian National Security Bureau
Organization · Disqualified · Sanctioned entity · Syria
Amer Al-Achi
Person · Disqualified · Sanctioned entity · Syria
Muhammad Ali Durgham
Person · Disqualified · Sanctioned entity · Syria
Akram Al-Ajouri
Person · Disqualified · Sanctioned entity · Palestinian territories · Syria
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Abdul-Salam Al Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Mohammad Al-Jleilati
Person · Disqualified · Politician · Sanctioned entity · Syria
General Intelligence Directorate
Organization · Disqualified · Sanctioned entity · Syria
Military Housing Establishment
Organization · Disqualified · Sanctioned entity · Syria
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Kifah Moulhem
Person · Sanctioned entity · Syria
Abdul-Salam Fajr Mahmoud
Person · Sanctioned entity · Syria
Mohammad Yahiya Moalla
Person · Sanctioned entity · Syria
Mohamed Khaddor
Person · Sanctioned entity · Syria
Ghassan Jaoudat Ismail
Person · Sanctioned entity · Syria
Fahd Jasim Al-Furayj
Person · Politician · Sanctioned entity · Syria
Hala Mohammad Al Nasser
Person · Politician · Sanctioned entity · Syria
Sufian Allaw
Person · Politician · Sanctioned entity · Syria
Hilal Hilal
Person · Politician · Sanctioned entity · Syria
Issam Hallaq
Person · Sanctioned entity · Syria
Mohammad Al-Shaar
Person · Politician · Sanctioned entity · Syria

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Topics

283Sanctioned entity 70Disqualified 55Politician 19Military 12Close Associate 4Bank 2Public listed company 2Diplomat 1Offshore 1Crime 1Terrorism 1Debarred entity 1Wanted

Data sources

283Canadian Consolidated Autonomous Sanctions List 230Belgian Financial Sanctions 226French National Asset Freezing System 225EU Financial Sanctions Files (FSF)223Swiss SECO Sanctions/Embargoes 221Monaco National Fund Freezing List 219UK FCDO Sanctions List 218UK HMT/OFSI Consolidated List of Targets 180EU Consolidated Travel Bans 144US OFAC Specially Designated Nationals (SDN) List 144US SAM Procurement Exclusions 144US Trade Consolidated Screening List (CSL)131Australian Sanctions Consolidated List 86Japan Economic Sanctions and List of Eligible People 78Wikidata 70UK Companies House Disqualified Directors 55Wikidata Persons in Relevant Categories 37Syrian Observatory of Political and Economic Networks 36Wikidata Politically Exposed Persons 23PermID Open Data 14Japan METI End User List 5Graph-based entity tagging 5DPRK Reports 4Business Identifier Code (BIC) Reference Data 3US CIA World Leaders 2ICIJ Offshore Leaks Database 2Research Organizations Registry 2Global Energy Ownership Tracker 2Ukraine NSDC State Register of Sanctions 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1Every Politician 1Cyprus Companies and Corporate Officers 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iraq Terrorist Fund Freezing Lists 1New Zealand Russia Sanctions 1OpenCorporates 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

283Syria 3Iran 2Cyprus 2Russia 1United Arab Emirates 1Switzerland 1United Kingdom 1Libya 1Palestinian territories 1Ukraine 1British Virgin Islands

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