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Filtered: Syria French National Asset Freezing System

Search guide · Data current as of 2024-11-10

Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Ali Haidar
Person · Politician · Sanctioned entity · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Jamil Hassan
Person · Military · Sanctioned entity · Syria
Rima Al-Qadiri
Person · Politician · Sanctioned entity · Syria
Hafez Makhlouf
Person · Military · Person of interest · Politician · Sanctioned entity · Syria
Ali Mamluk
Person · Politician · Sanctioned entity · Syria
Issam Hallaq
Person · Sanctioned entity · Syria
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Imad Mohammad Deeb Khamis
Person · Politician · Sanctioned entity · Syria
Bishr Riyad Yazigi
Person · Politician · Sanctioned entity · Syria
Hussein Arnous
Person · Politician · Sanctioned entity · Syria
Atef Naddaf
Person · Politician · Sanctioned entity · Syria
Hussein Makhlouf
Person · Politician · Sanctioned entity · Syria
Imad Abdullah Sara
Person · Politician · Sanctioned entity · Syria
Mohammed Ramez Tourjman
Person · Sanctioned entity · Syria
Mohammed AL-AHMED
Person · Sanctioned entity · Syria
Hassan Al-Sari
Person · Sanctioned entity · Syria
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Ghiath Jeraatli
Person · Sanctioned entity · Syria
Atif Najib
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Rafiq Shahadah
Person · Military · Sanctioned entity · Syria
Mohammad Abdul-Sattar AL SAYED
Person · Politician · Sanctioned entity · Syria
Muhammad Dib Zaytun
Person · Military · Sanctioned entity · Syria

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Topics

482Sanctioned entity 66Politician 62Terrorism 14Military 13Close Associate 9Person of interest 3Bank 3Diplomat 2Offshore 2Crime 2Debarred entity 2Counter-sanctioned entity 2Wanted 1Public listed company 1Judge

Data sources

482French National Asset Freezing System 470Belgian Financial Sanctions 470EU Financial Sanctions Files (FSF)452Swiss SECO Sanctions/Embargoes 429Monaco National Fund Freezing List 424UK HMT/OFSI Consolidated List of Targets 423UK FCDO Sanctions List 326EU Consolidated Travel Bans 257US Trade Consolidated Screening List (CSL)256US OFAC Specially Designated Nationals (SDN) List 226Canadian Consolidated Autonomous Sanctions List 223US SAM Procurement Exclusions 208Australian 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 71South Africa Targeted Financial 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)61Indonesian List of Suspected Terrorists and Terrorist Organizations 61Polish Sanctions Countering Money Laundering and Terror Financing 60Israel Terrorists Organizations and Unauthorized Associations lists 57Wikidata Politically Exposed Persons 43Syrian Observatory of Political and Economic Networks 30PermID Open Data 17Japan METI End User List 14Ukraine NSDC State Register of Sanctions 8DPRK Reports 8US CIA World Leaders 7Graph-based entity tagging 5Canadian Listed Terrorist Entities 4ICIJ Offshore Leaks Database 4Israel Prevention of Distribution and Financing of WMDs designations 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 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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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