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Filtered: Syria EU Financial Sanctions Files (FSF)

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

Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
Abu Hani SHAMMOUT
Person · Sanctioned entity · Syria
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Naim Jasem Suleiman
Person · Sanctioned entity · Syria
Firas Ahmad
Person · Sanctioned entity · Syria
Mohammad Darar Khaludi
Person · Sanctioned entity · Syria
Khudr Khudr
Person · Sanctioned entity · Syria
Mohammed Jabir
Person · Sanctioned entity · Syria
Ghassan Belal
Person · Sanctioned entity · Syria
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Bunyan Damascus Private Joint Stock Company
Organization · Sanctioned entity · Syria
Wasim Badia AL-ASSAD
Person · Sanctioned entity · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Mohammad SHALISH
Person · Sanctioned entity · Syria
Jawdat Ibrahim Safi
Person · Sanctioned entity · Syria
Muhammad Yousef Hasouri
Person · Sanctioned entity · Syria
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Yusuf Ajeeb
Person · Sanctioned entity · Syria
Samir Dabul
Person · Sanctioned entity · Syria
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Kamal CHEIKHA
Person · Sanctioned entity · Syria

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Topics

478Sanctioned entity 78Politician 63Terrorism 14Military 14Close Associate 8Person of interest 4Counter-sanctioned entity 3Bank 3Diplomat 2Offshore 2Crime 2Debarred entity 2Wanted 1Public listed company 1Judge

Data sources

478EU Financial Sanctions Files (FSF)477French National Asset Freezing System 475Belgian Financial Sanctions 468Monaco National Fund Freezing List 460Swiss SECO Sanctions/Embargoes 433UK HMT/OFSI Consolidated List of Targets 432UK FCDO Sanctions List 372EU Consolidated Travel Bans 256US Trade Consolidated Screening List (CSL)255US OFAC Specially Designated Nationals (SDN) List 230Canadian Consolidated Autonomous Sanctions List 224US SAM Procurement Exclusions 209Australian Sanctions Consolidated List 156Japan Economic Sanctions and List of Eligible People 135Wikidata 92Wikidata Persons in Relevant Categories 77Ukraine SFMS Blacklist 77UN Security Council Consolidated Sanctions 76South Africa Targeted Financial Sanctions 73Moldovan Sanctions for Terrorism and Proliferation of WMD 69Qatar Unified Record of Persons and Entities on Sanction List 65Türkiye Asset Freezing Sanctions List (MASAK)64Argentina RePET Sanctions 61Indonesian List of Suspected Terrorists and Terrorist Organizations 61Israel Terrorists Organizations and Unauthorized Associations lists 61Polish Sanctions Countering Money Laundering and Terror Financing 57Wikidata Politically Exposed Persons 55Syrian Observatory of Political and Economic Networks 30PermID Open Data 17Japan METI End User List 14Ukraine NSDC State Register of Sanctions 12DPRK Reports 8US CIA World Leaders 7Graph-based entity tagging 7Israel Prevention of Distribution and Financing of WMDs designations 6Canadian Listed Terrorist Entities 5EU Council Official Journal Sanctioned Entities 4ICIJ Offshore Leaks Database 3United Arab Emirates Local Terrorist List 3Business Identifier Code (BIC) Reference Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Bulgarian Persons of Interest 2UK Companies House People with Significant Control 2Research Organizations Registry 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 1EU Sanctions Map 1Every Politician 1Cyprus Companies and Corporate Officers 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1Wikidata Entities of Interest

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