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Filtered: Syria UK HMT/OFSI Consolidated List of Targets

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

Military Housing Establishment
Organization · Sanctioned entity · Syria
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Syrian National Security Bureau
Organization · Sanctioned entity · Syria
Amer Tayseer KHITI
Person · Sanctioned entity · Sudan · Syria
Sa'iid Ma'thi Hneidi
Person · Sanctioned entity · Syria
Nawful Al-Husayn
Person · Sanctioned entity · Syria
Bassam Al-Misri
Person · Sanctioned entity · Syria
Ramadan Mahmoud Ramadan
Person · Sanctioned entity · Syria
Munir Adanov
Person · Sanctioned entity · Syria
Zuhair Hamad
Person · Sanctioned entity · Syria
Ahmed Al-Jarroucheh
Person · Sanctioned entity · Syria
Ghassan Khalil
Person · Sanctioned entity · Syria
Yasin Ahmad Dahi
Person · Sanctioned entity · Syria
Wafiq Nasser
Person · Sanctioned entity · Syria
Abdullah Abdullah
Person · Sanctioned entity · Syria
Bashar Mohammad Assi
Person · Sanctioned entity · Syria
Ghassan Omar Khalaf
Person · Sanctioned entity · Syria
Higher Institute for Applied Sciences and Technology
Company · Sanctioned entity · Syria
Tahir Hamid Khalil
Person · Sanctioned entity · Syria
Subhi Ahmad AL ABDALLAH
Person · Sanctioned entity · Syria
Damascus Cham Holding Company
Company · Sanctioned entity · Syria
Khayr al-Din AL-SAYYED
Person · Sanctioned entity · Syria
Walid Zughaib
Person · Sanctioned entity · Syria
Deir ez-Zur Petroleum Company
Company · Sanctioned entity · Syria
Mada Transport
Organization · 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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