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Filtered: Syria Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-22

Aous "Ali" Aslan
Person · Sanctioned entity · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Abdullah Khaleel Hussein
Person · Sanctioned entity · Syria
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Munir Al Qubaysi
Person · Sanctioned entity · Iraq · Syria
Mohammad Al-Jleilati
Person · Sanctioned entity · Syria
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Mohammed Makhlouf
Person · Sanctioned entity · Syria
Military Housing Establishment
Organization · Sanctioned entity · Syria
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Syrian National Security Bureau
Organization · Sanctioned entity · Syria
Saeed Maazi Hneidi
Person · Sanctioned entity · Syria
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria
Fahd Jasim Al-Furayj
Person · Politician · Sanctioned entity · Syria
Mohammad Al-Shaar
Person · Politician · Sanctioned entity · Syria
Omran Ahed Al-Zoubi
Person · Politician · Sanctioned entity · Syria
Walid Muallem
Person · Politician · Sanctioned entity · Syria

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Topics

170Sanctioned entity 61Terrorism 30Politician 12Military 6Close Associate 5Person of interest 4Counter-sanctioned entity 3Bank 2Public listed company 2Crime 2Debarred entity 2Diplomat 2Wanted 1Offshore

Data sources

170Japan Economic Sanctions and List of Eligible People 166Swiss SECO Sanctions/Embargoes 159US OFAC Specially Designated Nationals (SDN) List 159US Trade Consolidated Screening List (CSL)158UK FCDO Sanctions List 158UK HMT/OFSI Consolidated List of Targets 156Belgian Financial Sanctions 156EU Financial Sanctions Files (FSF)156French National Asset Freezing System 155Monaco National Fund Freezing List 134US SAM Procurement Exclusions 112Australian Sanctions Consolidated List 104EU Consolidated Travel Bans 86Canadian Consolidated Autonomous Sanctions List 76Ukraine SFMS Blacklist 76UN Security Council Consolidated Sanctions 76South Africa Targeted Financial Sanctions 68Moldovan Sanctions for Terrorism and Proliferation of WMD 67Qatar Unified Record of Persons and Entities on Sanction List 64Türkiye Asset Freezing Sanctions List (MASAK)63Wikidata 62Argentina RePET Sanctions 60Indonesian List of Suspected Terrorists and Terrorist Organizations 60Polish Sanctions Countering Money Laundering and Terror Financing 59Israel Terrorists Organizations and Unauthorized Associations lists 33Wikidata Persons in Relevant Categories 21Syrian Observatory of Political and Economic Networks 19PermID Open Data 19Wikidata Politically Exposed Persons 10DPRK Reports 8Japan METI End User List 7Israel Prevention of Distribution and Financing of WMDs designations 4Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 3Business Identifier Code (BIC) Reference Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Graph-based entity tagging 2Bulgarian Persons of Interest 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2Ukraine NSDC State Register of Sanctions 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1Wikidata Entities of Interest

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