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Filtered: Syria UK HMT/OFSI Consolidated List of Targets

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

Munzir Jamil Al-Assad
Person · Close Associate · Sanctioned entity · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Hassib Elias SHAMMAS
Person · Sanctioned entity · Syria
Saleh AL-ABDULLAH
Person · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
Mohammad Mouti' Mouayyad
Person · Sanctioned entity · Syria
Muhammad Khallouf
Person · Sanctioned entity · Syria
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Syriatel
Company · Public listed company · Sanctioned entity · Syria
Ibrahim MA'ALA
Person · Sanctioned entity · Syria
Rafe'a Abu SA'AD
Person · Sanctioned entity · Syria
Manal Al-Assad
Person · Close Associate · Sanctioned entity · Syria
Imad Abu ZUREIQ
Person · Sanctioned entity · Syria
Bayan Bitar
Person · Sanctioned entity · Syria
Raji FALHOUT
Person · Sanctioned entity · Syria
Mohammad Hassan Kanjou
Person · Sanctioned entity · Syria
Jawdat Salbi Mawas
Person · Sanctioned entity · Syria
Yasser Hussein Ibrahim
Person · Sanctioned entity · Syria
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Cham Investment Group
Organization · Sanctioned entity · Syria
Firas Ahmad
Person · Sanctioned entity · Syria
Kifah Moulhem
Person · Sanctioned entity · Syria
Ghassan Jaoudat Ismail
Person · Sanctioned entity · Syria
Fahd Jasim Al-Furayj
Person · Politician · Sanctioned entity · Syria
Abdul-Salam Fajr Mahmoud
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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