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Filtered: Syria Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-04-21

Hamcho International
Company · Disqualified · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Disqualified · Sanctioned entity · Syria
Ministry of Defence
Company · Disqualified · Sanctioned entity · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Mohammad Abdul-Sattar AL SAYED
Person · Politician · Sanctioned entity · Syria
Muhammad Dib Zaytun
Person · Sanctioned entity · Syria
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Wael Nader Al-Halqi
Person · Politician · Sanctioned entity · Syria
Bouthaina Shaaban
Person · Politician · Sanctioned entity · Syria
Joseph Suwaid
Person · Politician · Sanctioned entity · Syria
Omar Ibrahim Ghalawanji
Person · Politician · Sanctioned entity · Syria
Syriatel
Company · Disqualified · Sanctioned entity · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Hafez Makhlouf
Person · Disqualified · Politician · Sanctioned entity · Syria
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
Faruq Al Shar'
Person · Disqualified · Politician · Sanctioned entity · Syria
Imad Mohammad Deeb Khamis
Person · Disqualified · Politician · Sanctioned entity · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Bashar Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria

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Topics

172Sanctioned entity 63Terrorism 33Disqualified 32Politician 13Military 5Close Associate 5Counter-sanctioned entity 3Crime 3Bank 3Wanted 2Public listed company 2Debarred entity 2Diplomat 1Offshore

Data sources

172Japan Economic Sanctions and List of Eligible People 160US OFAC Specially Designated Nationals (SDN) List 160US Trade Consolidated Screening List (CSL)158Belgian Financial Sanctions 155US SAM Procurement Exclusions 154EU Financial Sanctions Files (FSF)154French National Asset Freezing System 153Swiss SECO Sanctions/Embargoes 153Monaco National Fund Freezing List 148UK FCDO Sanctions List 148UK HMT/OFSI Consolidated List of Targets 114Australian Sanctions Consolidated List 106EU Consolidated Travel Bans 86Canadian Consolidated Autonomous Sanctions List 78Ukraine SFMS Blacklist 78UN Security Council Consolidated Sanctions 78South Africa Targeted Financial Sanctions 70Moldovan Sanctions for Terrorism and Proliferation of WMD 69Qatar Unified Record of Persons and Entities on Sanction List 66Türkiye Asset Freezing Sanctions List (MASAK)65Wikidata 64Argentina RePET Sanctions 62Indonesian List of Suspected Terrorists and Terrorist Organizations 62Polish Sanctions Countering Money Laundering and Terror Financing 61Israel Terrorists Organizations and Unauthorized Associations lists 33UK Companies House Disqualified Directors 33Wikidata Persons in Relevant Categories 22Syrian Observatory of Political and Economic Networks 22Wikidata Politically Exposed Persons 19PermID Open Data 10DPRK Reports 8Japan METI End User List 7Israel Prevention of Distribution and Financing of WMDs designations 5EU Council Official Journal Sanctioned Entities 4United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4Canadian Listed Terrorist Entities 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Malaysia MOHA Sanctions List 2Ukraine NSDC State Register of Sanctions 2US CIA World Leaders 1Every Politician 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted 1Wikidata Entities of Interest

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