Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-25

Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Akram Al-Ajouri
Person · Disqualified · Sanctioned entity · Palestinian territories · Syria
Atef Naddaf
Person · Disqualified · Syria
Hassan Safiyeh
Person · Disqualified · Syria
Jamal Yunes
Person · Disqualified · Syria
Mohammad Ghazal
Person · Disqualified · Syria
Mohammad Al-Shaar
Person · Disqualified · Syria
Wafiqa Hosni
Person · Disqualified · Syria
Samer al-Khalil
Person · Disqualified · Syria
Khalaf Abdallah
Person · Disqualified · Syria
Nasser Deeb
Person · Disqualified · Syria
Abdullah Al-Gharbi
Person · Disqualified · Syria
Lubana Mushaweh
Person · Disqualified · Syria
Salwa Abdullah
Person · Disqualified · Syria
Hisham Al-Sha'ar
Person · Disqualified · Syria
Ali Al-Zafir
Person · Disqualified · Syria
Zaid Salah
Person · Disqualified · Syria
Muhammed Zamrini
Person · Disqualified · Syria
Emad SABOUNI
Person · Disqualified · Syria
Abu Hani SHAMMOUT
Person · Disqualified · Syria
Mansour Azzam
Person · Disqualified · Syria
Mohammad Qatana
Person · Disqualified · Syria
Malloul Hussein
Person · Disqualified · Syria
Khaled Al-Zubaidi
Person · Disqualified · Syria

Previous
1 - 25 of 226
Next

Topics

226Disqualified 116Sanctioned entity 16Politician 13Close Associate 4Military 3Terrorism 2Diplomat 1Offshore 1Public listed company 1Crime 1Wanted

Data sources

226UK Companies House Disqualified Directors 108Belgian Financial Sanctions 108EU Financial Sanctions Files (FSF)108UK HMT/OFSI Consolidated List of Targets 107French National Asset Freezing System 107UK FCDO Sanctions List 103Swiss SECO Sanctions/Embargoes 103Monaco National Fund Freezing List 84US Trade Consolidated Screening List (CSL)83US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 68Canadian Consolidated Autonomous Sanctions List 61Australian Sanctions Consolidated List 61EU Consolidated Travel Bans 37Syrian Observatory of Political and Economic Networks 32Japan Economic Sanctions and List of Eligible People 29Wikidata 21Wikidata Persons in Relevant Categories 15Japan METI End User List 12Wikidata Politically Exposed Persons 10PermID Open Data 6Graph-based entity tagging 4DPRK Reports 4Ukraine NSDC State Register of Sanctions 3Canadian Listed Terrorist Entities 3ICIJ Offshore Leaks Database 3Moldovan Sanctions for Terrorism and Proliferation of WMD 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Research Organizations Registry 2Israel Terrorists Organizations and Unauthorized Associations lists 2Qatar Unified Record of Persons and Entities on Sanction List 1Bulgarian Persons of Interest 1EU Sanctions Map 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1INTERPOL Red Notices 1New Zealand Russia Sanctions 1OpenCorporates 1US BIS Denied Persons List 1US CIA World Leaders 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

226Syria 6Iran 3United Arab Emirates 3Türkiye 2United Kingdom 2Saint Kitts and Nevis 2Russia 1Switzerland 1Cyprus 1Algeria 1France 1Greece 1Iraq 1Lebanon 1Libya 1Palestinian territories 1Sudan 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities