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Filtered: Syria UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-01

Ahmed Khalil Khalil
Person · Sanctioned entity · Syria
Mirza
Organization · Sanctioned entity · Syria
JO YONG CHOL
Person · Sanctioned entity · North Korea · Syria
Imad Muwaffaq Al-Azab
Person · Sanctioned entity · Syria
General Intelligence Directorate
Organization · Sanctioned entity · Syria
Ghiath Fayad
Person · Sanctioned entity · Syria
Maan Jdiid
Person · Sanctioned entity · Syria
Arfada Petroleum Private Joint Stock Company
Company · Sanctioned entity · Syria
Khald Al-Taweel
Person · Sanctioned entity · Syria
Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
Political Security Directorate
Organization · Sanctioned entity · Syria
Ghassan Afif
Person · Sanctioned entity · Syria
Safwan Al Assaf
Person · Sanctioned entity · Syria
General Organisation of Tobacco
Organization · Sanctioned entity · Syria
Ministry of Defence
Company · Sanctioned entity · Syria
Maher Sulaiman
Person · Sanctioned entity · Syria
Mujahed Ismail
Person · Sanctioned entity · Syria
Ghassan Abbas
Person · Sanctioned entity · Syria
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Nasser Al-Ali
Person · Sanctioned entity · Syria
Syrian Company for Oil Transport
Company · Sanctioned entity · Syria
Mohammed Fawaz Khaled
Person · Sanctioned entity · Greece · Syria
Dijla Petroleum Company
Company · Sanctioned entity · Syria
The Homs Refinery Company
Company · Sanctioned entity · Syria
Mahmoud Ibrahim Said
Person · Sanctioned entity · Syria

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Topics

453Sanctioned entity 65Politician 63Terrorism 17Military 14Close Associate 9Person of interest 3Bank 3Diplomat 2Offshore 2Crime 2Debarred entity 2Counter-sanctioned entity 2Wanted 1Public listed company 1Judge

Data sources

453UK HMT/OFSI Consolidated List of Targets 451UK FCDO Sanctions List 425Belgian Financial Sanctions 425Swiss SECO Sanctions/Embargoes 425EU Financial Sanctions Files (FSF)424French National Asset Freezing System 377Monaco National Fund Freezing List 295EU Consolidated Travel Bans 250US Trade Consolidated Screening List (CSL)249US OFAC Specially Designated Nationals (SDN) List 227Canadian Consolidated Autonomous Sanctions List 216US SAM Procurement Exclusions 204Australian Sanctions Consolidated List 155Japan Economic Sanctions and List of Eligible People 135Wikidata 90Wikidata Persons in Relevant Categories 74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 67Qatar Unified Record of Persons and Entities on Sanction List 66Moldovan Sanctions for Terrorism and Proliferation of WMD 63Argentina RePET Sanctions 63Türkiye Asset Freezing Sanctions List (MASAK)63South Africa Targeted Financial Sanctions 61Indonesian List of Suspected Terrorists and Terrorist Organizations 61Israel Terrorists Organizations and Unauthorized Associations lists 61Polish Sanctions Countering Money Laundering and Terror Financing 54Wikidata Politically Exposed Persons 42Syrian Observatory of Political and Economic Networks 26PermID Open Data 16Japan METI End User List 13Ukraine NSDC State Register of Sanctions 8DPRK Reports 7US CIA World Leaders 6Graph-based entity tagging 6Canadian Listed Terrorist Entities 4ICIJ Offshore Leaks Database 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 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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