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Filtered: Syria Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-12-23

Suheil Salman Hassan
Person · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Sanctioned entity · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Mohamad Zafer Mohabak
Person · Sanctioned entity · Syria
Khayr al-Din AL-SAYYED
Person · Sanctioned entity · Syria
Mada Transport
Organization · Sanctioned entity · Syria
Salah Hamad
Person · Sanctioned entity · Syria
Adib Salameh
Person · Sanctioned entity · Syria
Mahmoud Ibrahim Said
Person · Sanctioned entity · Syria
Badi' Mu'alla
Person · Sanctioned entity · Syria
George Chaoui
Person · Sanctioned entity · Syria
Hamcho International
Company · Sanctioned entity · Syria
Higher Institute for Applied Sciences and Technology
Company · Sanctioned entity · Syria
Tahir Hamid Khalil
Person · Sanctioned entity · Syria
Subhi Ahmad AL ABDALLAH
Person · Sanctioned entity · Syria
Ahmed Al-Jarroucheh
Person · Sanctioned entity · Syria
Commercial Bank of Syria
Company · Sanctioned entity · Lebanon · Syria
Ghassan Khalil
Person · Sanctioned entity · Syria
Yasin Ahmad Dahi
Person · Sanctioned entity · Syria
Wafiq Nasser
Person · Sanctioned entity · Syria
Abdullah Abdullah
Person · Sanctioned entity · Syria
Ghassan Omar Khalaf
Person · Sanctioned entity · Syria
Handasieh – Organization for Engineering Industries
Company · Sanctioned entity · Syria
Samir Joumaa
Person · Sanctioned entity · Syria
Jamal Sha'ban Shaheen
Person · Sanctioned entity · Syria

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Topics

283Sanctioned entity 52Politician 17Military 11Close Associate 8Person of interest 4Bank 2Public listed company 2Diplomat 1Offshore 1Terrorism 1Debarred entity

Data sources

283Canadian Consolidated Autonomous Sanctions List 254Swiss SECO Sanctions/Embargoes 234UK FCDO Sanctions List 233UK HMT/OFSI Consolidated List of Targets 231French National Asset Freezing System 230Belgian Financial Sanctions 230EU Financial Sanctions Files (FSF)226Monaco National Fund Freezing List 180EU Consolidated Travel Bans 144US OFAC Specially Designated Nationals (SDN) List 144US Trade Consolidated Screening List (CSL)137US SAM Procurement Exclusions 131Australian Sanctions Consolidated List 86Japan Economic Sanctions and List of Eligible People 76Wikidata 53Wikidata Persons in Relevant Categories 36Syrian Observatory of Political and Economic Networks 28Wikidata Politically Exposed Persons 22PermID Open Data 14Japan METI End User List 5DPRK Reports 4Graph-based entity tagging 4Business Identifier Code (BIC) Reference Data 2ICIJ Offshore Leaks Database 2Research Organizations Registry 2Ukraine NSDC State Register of Sanctions 2US CIA World Leaders 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 1New Zealand Russia Sanctions 1OpenCorporates 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

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

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