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Search guide · Data current as of 2025-04-21

Mohamad Fayez Barcha
Person · Politician · Sanctioned entity · Syria
Nabeul AL-ABDULLAH
Person · Sanctioned entity · Syria
Simon AL WAKIL
Person · Sanctioned entity · Syria
Ali Mahmoud Abbas
Person · Politician · Sanctioned entity · Syria
Tawfiq Younes
Person · Politician · Sanctioned entity · Syria
Mohammad Samir Haddad
Person · Politician · Sanctioned entity · Syria
Malloul Hussein
Person · Politician · Sanctioned entity · Syria
Hisham Mohammad Mamdouh AL-SHA'AR
Person · Politician · Sanctioned entity · Syria
Maamoun Hamdan
Person · Politician · Sanctioned entity · Syria
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Louai Emad El-Din al-MUNAJJID
Person · Sanctioned entity · Syria
Abdel Qader Jokhadar
Person · Sanctioned entity · Syria
Firas Hassan Qaddour
Person · Sanctioned entity · Syria
Hussam Luqa
Person · Sanctioned entity · Syria
Bishr Al-Sabban
Person · Politician · Sanctioned entity · Syria
Wasim Badia AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Cham Investment Group
Organization · Disqualified · Sanctioned entity · Syria
Firas Ahmad
Person · Disqualified · Sanctioned entity · Syria
Cham Press TV
Organization · Disqualified · Sanctioned entity · Syria
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Company · Disqualified · Sanctioned entity · Syria
Rawafed Damascus Private Joint Stock Company
Company · Disqualified · Sanctioned entity · Syria
El-Tel Co
Organization · Disqualified · Sanctioned entity · Syria
Mada Transport
Organization · Disqualified · Sanctioned entity · Syria
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria

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Topics

436Sanctioned entity 118Disqualified 86Politician 65Terrorism 18Military 15Close Associate 5Counter-sanctioned entity 3Crime 3Diplomat 3Wanted 1Offshore 1Public listed company 1Debarred entity 1Judge

Data sources

436UK FCDO Sanctions List 435UK HMT/OFSI Consolidated List of Targets 412EU Financial Sanctions Files (FSF)411French National Asset Freezing System 409Belgian Financial Sanctions 405Monaco National Fund Freezing List 401Swiss SECO Sanctions/Embargoes 343EU Consolidated Travel Bans 237US Trade Consolidated Screening List (CSL)236US OFAC Specially Designated Nationals (SDN) List 230US SAM Procurement Exclusions 219Canadian Consolidated Autonomous Sanctions List 208Australian Sanctions Consolidated List 148Japan Economic Sanctions and List of Eligible People 146Wikidata 118UK Companies House Disqualified Directors 96Wikidata Persons in Relevant Categories 78Ukraine SFMS Blacklist 78UN Security Council Consolidated Sanctions 78South Africa Targeted Financial Sanctions 72Moldovan Sanctions for Terrorism and Proliferation of WMD 72Qatar Unified Record of Persons and Entities on Sanction List 67Wikidata Politically Exposed Persons 66Türkiye Asset Freezing Sanctions List (MASAK)64Argentina RePET Sanctions 63Israel Terrorists Organizations and Unauthorized Associations lists 62Indonesian List of Suspected Terrorists and Terrorist Organizations 62Polish Sanctions Countering Money Laundering and Terror Financing 47Syrian Observatory of Political and Economic Networks 17Japan METI End User List 13PermID Open Data 13Ukraine NSDC State Register of Sanctions 12DPRK Reports 11EU Council Official Journal Sanctioned Entities 8Graph-based entity tagging 8US CIA World Leaders 7Israel Prevention of Distribution and Financing of WMDs designations 6Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 3ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Anti-Kleptocracy and Human Rights Visa Restrictions 2UK Companies House People with Significant Control 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 1EU Sanctions Map 1Every Politician 1Global Energy Ownership Tracker 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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