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Filtered: Syria EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-01

Najm-Eddin Khreit
Person · Sanctioned entity · Syria
Kinda Al-Shammat
Person · Sanctioned entity · Syria
Mohammad Samer Abdelrahman AL-KHALIL
Person · Sanctioned entity · Syria
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
Megatrade
Company · Sanctioned entity · Syria
Syrian Petroleum Company
Company · Sanctioned entity · Syria
Popular Credit Bank
Company · Sanctioned entity · Syria
Mohammed Jabir
Person · Sanctioned entity · Syria
Kamal CHEIKHA
Person · Sanctioned entity · Syria
Riyad Chaliche
Person · Sanctioned entity · Syria
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
Ayman Jabir
Person · Sanctioned entity · Syria
Bunyan Damascus Private Joint Stock Company
Organization · Sanctioned entity · Syria
Bena Properties
Company · Sanctioned entity · Syria
Nizar Wahbeh Yazaji
Person · Sanctioned entity · Syria
Al-Dj Group
Organization · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Sanctioned entity · Iran · Syria
Ali Barakat
Person · Sanctioned entity · Syria
Hassan Muhammad DAQQOU
Person · Sanctioned entity · Lebanon · Syria
Fadi Saqr
Person · Sanctioned entity · Syria
Bassam Hanna
Person · Sanctioned entity · Syria
Sha'afiq Masa
Person · Sanctioned entity · Syria
Duraid Durgham
Person · Sanctioned entity · Syria
Ahmad Ali TAHER
Person · Sanctioned entity · Syria

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Topics

471Sanctioned entity 66Politician 63Terrorism 14Military 13Close Associate 9Person of interest 3Bank 3Diplomat 2Offshore 2Crime 2Debarred entity 2Counter-sanctioned entity 2Wanted 1Public listed company 1Judge

Data sources

471Belgian Financial Sanctions 471EU Financial Sanctions Files (FSF)470French National Asset Freezing System 452Swiss SECO Sanctions/Embargoes 425UK HMT/OFSI Consolidated List of Targets 424UK FCDO Sanctions List 417Monaco National Fund Freezing List 326EU Consolidated Travel Bans 253US Trade Consolidated Screening List (CSL)252US OFAC Specially Designated Nationals (SDN) List 224Canadian Consolidated Autonomous Sanctions List 219US SAM Procurement Exclusions 206Australian Sanctions Consolidated List 153Japan Economic Sanctions and List of Eligible People 132Wikidata 92Wikidata Persons in Relevant Categories 74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 69Moldovan Sanctions for Terrorism and Proliferation of WMD 66Qatar Unified Record of Persons and Entities on Sanction List 64Argentina RePET Sanctions 63Türkiye Asset Freezing Sanctions List (MASAK)63South Africa Targeted Financial 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 43Syrian Observatory of Political and Economic Networks 29PermID Open Data 16Japan METI End User List 14Ukraine NSDC State Register of Sanctions 8DPRK Reports 8US CIA World Leaders 7Graph-based entity tagging 6Canadian Listed Terrorist Entities 4ICIJ Offshore Leaks Database 3United Arab Emirates Local Terrorist List 3Business Identifier Code (BIC) Reference Data 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Bulgarian Persons of Interest 2Research Organizations Registry 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 2US CIA World Factbook Heads of State and Government 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1Cyprus Companies and Corporate Officers 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1Wikidata Entities of Interest

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