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Filtered: Syria Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-12-22

Mohammad Khaled Al-Rahmoun
Person · Politician · Sanctioned entity · Syria
Joseph Suwaid
Person · Politician · Sanctioned entity · Syria
Omar Ibrahim Ghalawanji
Person · Politician · Sanctioned entity · Syria
Salwa Abdullah
Person · Politician · Sanctioned entity · Syria
Yousef Suleiman Al-Ahmad
Person · Politician · Sanctioned entity · Syria
Maher Al-Assad
Person · Politician · Sanctioned entity · Syria
Shawkat Asif
Person · Sanctioned entity · Syria
Manal Al-Assad
Person · Sanctioned entity · Syria
Burhan Qadour
Person · Sanctioned entity · Syria
Ministry of Interior
Company · Sanctioned entity · Syria
Anisa Al Assad
Person · Sanctioned entity · Syria
Tarif Akhras
Person · Sanctioned entity · Syria
General Organisation of Radio and TV
Organization · Sanctioned entity · Syria
Hassan Bin-Ali Al-Turkmani
Person · Sanctioned entity · Syria
Bader Aqel
Person · Sanctioned entity · Syria
Ibrahim Al-Hassan
Person · Sanctioned entity · Syria
Military Intelligence Directorate
Organization · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Sanctioned entity · Syria
Riad AL-AHMED
Person · Sanctioned entity · Syria
Bassel Bilal
Person · Sanctioned entity · Syria
Ahmad Sheik Abdul-Qader
Person · Sanctioned entity · Syria
Ahmed Dibe
Person · Sanctioned entity · Syria
Mohammad Mufleh
Person · Sanctioned entity · Syria
Nabil Al-Hasan
Person · Sanctioned entity · Syria
Ramak Constructions Co.
Organization · 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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