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Filtered: Syria Japan Economic Sanctions and List of Eligible People

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

Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
Zoulhima Chaliche
Person · Sanctioned entity · Syria
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Adnan Abdo Al Sikhny
Person · Politician · Sanctioned entity · Syria
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Emad Abdul-Ghani Sabouni
Person · Politician · Sanctioned entity · Syria
Atif Najib
Person · Sanctioned entity · Syria
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Hala Mohammad Al Nasser
Person · Politician · Sanctioned entity · Syria
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Abdul-Salam Al Nayef
Person · Politician · Sanctioned entity · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Farouk al-Sharaa
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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