Search

Search OpenSanctions

Filtered: Syria Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-04-28

AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · 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
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria

Previous
26 - 50 of 63
Next

Topics

63Sanctioned entity 62Terrorism 2Crime 2Military 2Wanted 1Debarred entity 1Politician 1Counter-sanctioned entity

Data sources

63Argentina RePET Sanctions 63Belgian Financial Sanctions 63Swiss SECO Sanctions/Embargoes 63EU Financial Sanctions Files (FSF)63French National Asset Freezing System 63UK HMT/OFSI Consolidated List of Targets 63Indonesian List of Suspected Terrorists and Terrorist Organizations 63Polish Sanctions Countering Money Laundering and Terror Financing 63Türkiye Asset Freezing Sanctions List (MASAK)63Ukraine SFMS Blacklist 63UN Security Council Consolidated Sanctions 62Australian Sanctions Consolidated List 62UK FCDO Sanctions List 62Japan Economic Sanctions and List of Eligible People 62Monaco National Fund Freezing List 62Moldovan Sanctions for Terrorism and Proliferation of WMD 62Qatar Unified Record of Persons and Entities on Sanction List 62South Africa Targeted Financial Sanctions 61Israel Terrorists Organizations and Unauthorized Associations lists 60US OFAC Specially Designated Nationals (SDN) List 60US Trade Consolidated Screening List (CSL)55US SAM Procurement Exclusions 53EU Consolidated Travel Bans 24Wikidata 4United Arab Emirates Local Terrorist List 4EU Council Official Journal Sanctioned Entities 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2PermID Open Data 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1Wikidata Politically Exposed Persons

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting