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Filtered: Syria EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-25

Walid Zughaib
Person · Sanctioned entity · Syria
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
Deir ez-Zur Petroleum Company
Company · Sanctioned entity · Syria
Mada Transport
Organization · Sanctioned entity · Syria
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Salah Hamad
Person · Sanctioned entity · Syria
Adib Salameh
Person · Sanctioned entity · Syria
Taher Al-Kayali
Person · Sanctioned entity · Syria
The Homs Refinery Company
Company · Sanctioned entity · Syria
Mahmoud Ibrahim Said
Person · Sanctioned entity · Syria
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Badi' Mu'alla
Person · Sanctioned entity · Syria
George Chaoui
Person · Sanctioned entity · Syria
Hamcho International
Company · Sanctioned entity · Syria
Higher Institute for Applied Sciences and Technology
Company · Sanctioned entity · Syria
Tahir Hamid Khalil
Person · Sanctioned entity · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Subhi Ahmad AL ABDALLAH
Person · Sanctioned entity · Syria
Damascus Cham Holding Company
Company · Sanctioned entity · Syria
Ahmed Al-Jarroucheh
Person · Sanctioned entity · Syria
Commercial Bank of Syria
Company · Sanctioned entity · Lebanon · Syria
Ghassan Khalil
Person · Sanctioned entity · Syria
Yasin Ahmad Dahi
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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