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Filtered: Syria EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-22

Mohammad Mouti' Mouayyad
Person · Sanctioned entity · Syria
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Muhammad Khallouf
Person · Sanctioned entity · Syria
Jawdat Salbi Mawas
Person · Sanctioned entity · Syria
Yasser Hussein Ibrahim
Person · Sanctioned entity · Syria
Nasser Deeb Deeb
Person · Sanctioned entity · Syria
Adnan Slakho
Person · Sanctioned entity · Syria
Firas Al-Hamed
Person · Sanctioned entity · Syria
Mohamed Maaruf
Person · Sanctioned entity · Syria
Mohammad Darar Khaludi
Person · Sanctioned entity · Syria
Jamal Yunes
Person · Sanctioned entity · Syria
Talal Mustafa TLASS
Person · Sanctioned entity · Syria
Tariq Yasmina
Person · Sanctioned entity · Syria
Fu'ad TAWIL
Person · Sanctioned entity · Syria
Muhamad Mahalla
Person · Sanctioned entity · Syria
Hayel Al-Assad
Person · Sanctioned entity · Syria
Najm-Eddin Khreit
Person · Sanctioned entity · Syria
Kinda Al-Shammat
Person · Sanctioned entity · Syria
Fo'ad Hamoudeh
Person · Sanctioned entity · Syria
Khaled Sawan
Person · Sanctioned entity · Syria
Lu'ai AL-ALI
Person · Sanctioned entity · Syria
Said Said
Person · Sanctioned entity · Syria
JON MYONG GUK
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria

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Topics

475Sanctioned entity 110Disqualified 84Politician 65Terrorism 15Military 14Close Associate 5Counter-sanctioned entity 3Crime 3Bank 3Diplomat 3Wanted 2Offshore 2Debarred entity 1Public listed company 1Judge

Data sources

475EU Financial Sanctions Files (FSF)474French National Asset Freezing System 472Belgian Financial Sanctions 465Monaco National Fund Freezing List 456Swiss SECO Sanctions/Embargoes 413UK HMT/OFSI Consolidated List of Targets 412UK FCDO Sanctions List 374EU Consolidated Travel Bans 252US Trade Consolidated Screening List (CSL)251US OFAC Specially Designated Nationals (SDN) List 245US SAM Procurement Exclusions 225Canadian Consolidated Autonomous Sanctions List 211Australian Sanctions Consolidated List 154Japan Economic Sanctions and List of Eligible People 142Wikidata 110UK Companies House Disqualified Directors 96Wikidata Persons in Relevant Categories 79Ukraine SFMS Blacklist 79UN Security Council Consolidated Sanctions 78South Africa Targeted Financial Sanctions 75Moldovan Sanctions for Terrorism and Proliferation of WMD 71Qatar Unified Record of Persons and Entities on Sanction List 67Türkiye Asset Freezing Sanctions List (MASAK)67Wikidata Politically Exposed Persons 66Argentina RePET Sanctions 63Indonesian List of Suspected Terrorists and Terrorist Organizations 63Israel Terrorists Organizations and Unauthorized Associations lists 63Polish Sanctions Countering Money Laundering and Terror Financing 55Syrian Observatory of Political and Economic Networks 28PermID Open Data 17Japan METI End User List 14Ukraine NSDC State Register of Sanctions 12DPRK Reports 11EU Council Official Journal Sanctioned Entities 9US CIA World Leaders 8Graph-based entity tagging 7Israel Prevention of Distribution and Financing of WMDs designations 6Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 3INTERPOL Red Notices 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 2UK Companies House People with Significant Control 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Iraq Terrorist Fund Freezing Lists 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 1EU Sanctions Map 1Every Politician 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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