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Filtered: Syria Canadian Consolidated Autonomous Sanctions List

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

Safwan Al Assaf
Person · Sanctioned entity · Syria
Central Bank of Syria
Company · Sanctioned entity · Syria
Ministry of Defence
Company · Sanctioned entity · Syria
Mujahed Ismail
Person · Sanctioned entity · Syria
Bassam Sabbagh
Person · Sanctioned entity · Syria
Saji' Darwish
Person · Sanctioned entity · Syria
Ahmad Ballul
Person · Sanctioned entity · Syria
Mohsin Makhlouf
Person · Sanctioned entity · Syria
Nasser Al-Ali
Person · Sanctioned entity · Syria
Dijla Petroleum Company
Company · Sanctioned entity · Syria
Ali Hamoud
Person · Sanctioned entity · Syria
Ezzedine Ismael
Person · Sanctioned entity · Syria
Mohammed Zuhair Kharboutli
Person · Sanctioned entity · Syria
Ra'if AL-QUWATLY
Person · Sanctioned entity · Syria
Fuad Shukri Kurdi
Person · Sanctioned entity · Syria
Khalil Zghraybih
Person · Sanctioned entity · Syria
Sigma Tech Company
Organization · Sanctioned entity · Syria
Basij Resistance Force
Organization · Sanctioned entity · Iran · Syria
Amjad Abbas
Person · Sanctioned entity · Syria
Mohammed Bilal
Person · Sanctioned entity · Syria
Ahmed Yousef Jarad
Person · Sanctioned entity · Syria
Bassam Al Hassan
Person · Sanctioned entity · Syria
Megatrade
Company · Sanctioned entity · Syria
Popular Credit Bank
Company · Sanctioned entity · Syria
Amer Al-Achi
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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