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Filtered: Syria EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-26

Makhmoud Al-Khattib
Person · Sanctioned entity · Syria
Mahrukat Company
Company · Sanctioned entity · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
George Haswani
Person · Sanctioned entity · Russia · Syria
Business Lab
Organization · Sanctioned entity · Syria
Adnan Aboud Hilweh
Person · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Sanctioned entity · Iran · Syria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Munir Adanov
Person · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Sanctioned entity · Syria
Amer Tayseer KHITI
Person · Sanctioned entity · Sudan · Syria
Islamic Revolutionary Guard Corps Aerospace Force
Organization · Sanctioned entity · Iran · Syria
Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Ghassan Abbas
Person · Sanctioned entity · Syria
Hussam Ahmed Al-Katerji
Person · Politician · Sanctioned entity · Syria
Bishr Al-Sabban
Person · Politician · Sanctioned entity · Syria
Kifah Moulhem
Person · Sanctioned entity · Syria
Mohammad Yahiya Moalla
Person · Sanctioned entity · Syria
Abdul-Salam Fajr Mahmoud
Person · Sanctioned entity · Syria
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Ali Wanus
Person · Sanctioned entity · Syria
Yasser AL SIBA'II
Person · Sanctioned entity · Syria
Aous "Ali" Aslan
Person · Sanctioned entity · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Ali Mhanna SULEIMAN
Person · Sanctioned entity · Syria

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Topics

478Sanctioned entity 79Politician 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 136Wikidata 93Wikidata 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 58Wikidata 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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