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Filtered: Syria EU Financial Sanctions Files (FSF)

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

Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
Ayman Jabir
Person · Sanctioned entity · Syria
Imad Muwaffaq Al-Azab
Person · Sanctioned entity · Syria
Mohammad Nazier HOURANIEH
Person · Sanctioned entity · Canada · Syria
General Intelligence Directorate
Organization · Sanctioned entity · Syria
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Ghiath Fayad
Person · Sanctioned entity · Syria
Maan Jdiid
Person · Sanctioned entity · Syria
Bilal al-Naal
Person · Sanctioned entity · Syria
Abdellatif HAMID
Person · Sanctioned entity · Syria
Wafiqa Hosni
Person · Sanctioned entity · Syria
El-Tel Co
Organization · Sanctioned entity · Syria
Saving Bank
Organization · Sanctioned entity · Syria
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Mohammad Samer Abdelrahman AL-KHALIL
Person · Sanctioned entity · Syria
Ibrahim MA'ALA
Person · Sanctioned entity · Syria
Al-Aqila Company
Organization · Sanctioned entity · Syria
Rafe'a Abu SA'AD
Person · Sanctioned entity · Syria
Imad Abu ZUREIQ
Person · Sanctioned entity · Syria
Bayan Bitar
Person · Sanctioned entity · Syria
Nazih Hassun
Person · Sanctioned entity · Syria
Abdelhamid Khamis Abdullah
Person · Sanctioned entity · Syria
Cham Investment Group
Organization · Sanctioned entity · Syria
Nasser Deeb Deeb
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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