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Filtered: Organizations Syria UK FCDO Sanctions List

Search guide · Data current as of 2025-04-16

GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
Ministry of Interior
Company · Disqualified · Sanctioned entity · Syria
General Organisation of Radio and TV
Organization · Disqualified · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Disqualified · Sanctioned entity · Syria
Army Supply Bureau
Organization · Disqualified · Sanctioned entity · Syria
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Addounia TV
Organization · Sanctioned entity · Syria
Cham Investment Group
Organization · 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
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria

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Topics

61Sanctioned entity 48Disqualified 12Terrorism 1Offshore 1Public listed company

Data sources

61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)61UK FCDO Sanctions List 61UK HMT/OFSI Consolidated List of Targets 60French National Asset Freezing System 59Swiss SECO Sanctions/Embargoes 56Monaco National Fund Freezing List 51US Trade Consolidated Screening List (CSL)50US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 48UK Companies House Disqualified Directors 47Australian Sanctions Consolidated List 35Canadian Consolidated Autonomous Sanctions List 32Japan Economic Sanctions and List of Eligible People 18Syrian Observatory of Political and Economic Networks 17Japan METI End User List 12PermID Open Data 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Qatar Unified Record of Persons and Entities on Sanction List 10Israel Terrorists Organizations and Unauthorized Associations lists 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Türkiye Asset Freezing Sanctions List (MASAK)6Canadian Listed Terrorist Entities 6DPRK Reports 3Bulgarian Persons of Interest 2United Arab Emirates Local Terrorist List 2EU Council Official Journal Sanctioned Entities 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Malaysia MOHA Sanctions List 2Ukraine NSDC State Register of Sanctions 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1OpenCorporates

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