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Filtered: Syria Canadian Consolidated Autonomous Sanctions List

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

Bena Properties
Company · Sanctioned entity · Syria
Real Estate Bank
Company · Sanctioned entity · Syria
Michel Kassouha
Person · Sanctioned entity · Syria
Ali Barakat
Person · Sanctioned entity · Syria
Khalid Qaddur
Person · Sanctioned entity · Syria
Fahid Al-Jassim
Person · Sanctioned entity · Syria
Bassam Hanna
Person · Sanctioned entity · Syria
Mohammad Turki Al Sayed
Person · Sanctioned entity · Syria
Sha'afiq Masa
Person · Sanctioned entity · Syria
Duraid Durgham
Person · Sanctioned entity · Syria
Dawud Rajiha
Person · Sanctioned entity · Syria
Qusay Ibrahim MIHOUB
Person · Sanctioned entity · Syria
Industrial Bank
Organization · Sanctioned entity · Syria
Husam Sukkar
Person · Sanctioned entity · Syria
Wajih Mahmud
Person · Sanctioned entity · Syria
Muhammed Zamrini
Person · Sanctioned entity · Syria
Cham Holding
Company · Sanctioned entity · Syria
Jassim Mohammad Zakarya
Person · Sanctioned entity · Syria
Suhayl Hasan Al-Hasan
Person · Sanctioned entity · Syria
Issam Anbouba
Person · Sanctioned entity · Syria
Jihad Mohamed Sultan
Person · Sanctioned entity · Syria
Fawwaz Al-Assad
Person · Sanctioned entity · Syria
Khald Al-Taweel
Person · Sanctioned entity · Syria
Political Security Directorate
Organization · Sanctioned entity · Syria
Ghassan Afif
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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