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Filtered: Syria Japan Economic Sanctions and List of Eligible People

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

Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
General Intelligence Directorate
Organization · Sanctioned entity · Syria
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Saving Bank
Organization · Sanctioned entity · Syria
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Najm-Eddin Khreit
Person · Sanctioned entity · Syria
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Mohamad Zafer Mohabak
Person · Sanctioned entity · Syria
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Mahmoud Ibrahim Said
Person · Sanctioned entity · Syria

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Topics

170Sanctioned entity 61Terrorism 30Politician 12Military 5Person of interest 5Close Associate 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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