Search

Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Syria UK Companies House Disqualified Directors

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

Damascus Cham Holding Company
Company · Disqualified · Sanctioned entity · Syria
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Political Security Directorate
Organization · Disqualified · Sanctioned entity · Syria
Al Qatarji Company
Organization · Disqualified · Sanctioned entity · Syria
Military Intelligence Directorate
Organization · Disqualified · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Disqualified · Sanctioned entity · Syria
Syrian National Security Bureau
Organization · Disqualified · Sanctioned entity · Syria
Emad Hamsho
Person · Disqualified · Sanctioned entity · Syria
Amer Al-Achi
Person · Disqualified · Sanctioned entity · Syria
Muhammad Ali Durgham
Person · Disqualified · Sanctioned entity · Syria
Yusuf Ajeeb
Person · Disqualified · Sanctioned entity · Syria
Zuhair Fadhlun
Person · Disqualified · Sanctioned entity · Syria
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Amjad Youssef
Person · Disqualified · Sanctioned entity · Syria
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Abdul-Salam Al Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Mohammad Al-Jleilati
Person · Disqualified · Politician · Sanctioned entity · Syria
Talal Al-Barazi
Person · Disqualified · Politician · Sanctioned entity · Syria
General Intelligence Directorate
Organization · Disqualified · Sanctioned entity · Syria
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Military Housing Establishment
Organization · Disqualified · Sanctioned entity · Syria
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria

Previous
1 - 25 of 109
Next

Topics

109Disqualified 109Sanctioned entity 15Politician 11Close Associate 4Military 2Terrorism 2Diplomat 1Offshore 1Public listed company 1Crime 1Wanted

Data sources

109Belgian Financial Sanctions 109EU Financial Sanctions Files (FSF)109French National Asset Freezing System 109UK Companies House Disqualified Directors 109UK FCDO Sanctions List 109UK HMT/OFSI Consolidated List of Targets 105Monaco National Fund Freezing List 104Swiss SECO Sanctions/Embargoes 81US Trade Consolidated Screening List (CSL)80US OFAC Specially Designated Nationals (SDN) List 79US SAM Procurement Exclusions 68Canadian Consolidated Autonomous Sanctions List 61EU Consolidated Travel Bans 60Australian Sanctions Consolidated List 36Syrian Observatory of Political and Economic Networks 33Japan Economic Sanctions and List of Eligible People 26Wikidata 20Wikidata Persons in Relevant Categories 15Japan METI End User List 11Wikidata Politically Exposed Persons 10PermID Open Data 5Graph-based entity tagging 5DPRK Reports 4Ukraine NSDC State Register of Sanctions 3ICIJ Offshore Leaks Database 3Moldovan Sanctions for Terrorism and Proliferation of WMD 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Research Organizations Registry 1Bulgarian Persons of Interest 1EU Sanctions Map 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1New Zealand Russia Sanctions 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1US BIS Denied Persons List 1US CIA World Leaders 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

109Syria 4Iran 3United Arab Emirates 3Türkiye 2United Kingdom 2Saint Kitts and Nevis 2Russia 1Switzerland 1Cyprus 1Algeria 1France 1Iraq 1Lebanon 1Libya 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: French National Asset Freezing System