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Filtered: Syria Japan Economic Sanctions and List of Eligible People

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

Hamcho International
Company · Sanctioned entity · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Subhi Ahmad AL ABDALLAH
Person · Sanctioned entity · Syria
Commercial Bank of Syria
Company · Sanctioned entity · Lebanon · Syria
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Handasieh – Organization for Engineering Industries
Company · Sanctioned entity · Syria
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Jamal Sha'ban Shaheen
Person · Sanctioned entity · Syria
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Hussein Mahmoud Farzat
Person · Sanctioned entity · Syria
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mahrukat Company
Company · Sanctioned entity · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Business Lab
Organization · Sanctioned entity · Syria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Munir Adanov
Person · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Sanctioned entity · Syria
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Mohammad Yahiya Moalla
Person · Sanctioned entity · Syria
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Yasser AL SIBA'II
Person · 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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