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Filtered: Syria US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-14

GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
Mus'id al-'Ubaysi
Person · Sanctioned entity · Syria
As'ad Hasan
Person · Sanctioned entity · Syria
Muzayyin al-Daghistani
Person · Sanctioned entity · Syria
Hiyam Jirjis
Person · Sanctioned entity · Syria
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Company · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Company · Sanctioned entity · Syria
Siwumar Muhanna
Person · Sanctioned entity · Syria
Ghassan Abbas
Person · Sanctioned entity · Syria
Firas Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Ayman al-Dalati
Person · Sanctioned entity · Syria
Wahid Husayn
Person · Sanctioned entity · Syria
Nasser Al-Ali
Person · Sanctioned entity · Syria
Syrian Company for Oil Transport
Company · Sanctioned entity · Syria
Musa al-Hariri
Person · Sanctioned entity · Syria
Isa Khidr
Person · Sanctioned entity · Syria
ASWAD, Ali
Person · Sanctioned entity · Syria
Syrian Military Intelligence Branch 215 - Raids
Company · Sanctioned entity · Syria
Apex Development and Projects LLC
Company · Sanctioned entity · Syria
Salim Dumit
Person · Sanctioned entity · Syria
The Homs Refinery Company
Company · Sanctioned entity · Syria
Muhammad Hawwat
Person · Sanctioned entity · Syria
TIMEET TRADING LLC
Company · Sanctioned entity · Syria
Mahmoud Ibrahim Said
Person · Sanctioned entity · Syria

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Topics

812Sanctioned entity 67Terrorism 39Politician 26Close Associate 16Military 12Counter-sanctioned entity 11Person of interest 4Bank 3Public listed company 3Crime 3Wanted 2Offshore 2Debarred entity 2Diplomat

Data sources

812US OFAC Specially Designated Nationals (SDN) List 812US Trade Consolidated Screening List (CSL)713US SAM Procurement Exclusions 266Swiss SECO Sanctions/Embargoes 256French National Asset Freezing System 254Belgian Financial Sanctions 252EU Financial Sanctions Files (FSF)249UK HMT/OFSI Consolidated List of Targets 247UK FCDO Sanctions List 228Monaco National Fund Freezing List 168Australian Sanctions Consolidated List 156Japan Economic Sanctions and List of Eligible People 153EU Consolidated Travel Bans 141Canadian Consolidated Autonomous Sanctions List 110Wikidata 94Syrian Observatory of Political and Economic Networks 72Ukraine SFMS Blacklist 72UN Security Council Consolidated Sanctions 71Türkiye Asset Freezing Sanctions List (MASAK)69Qatar Unified Record of Persons and Entities on Sanction List 69South Africa Targeted Financial Sanctions 65Moldovan Sanctions for Terrorism and Proliferation of WMD 64Israel Terrorists Organizations and Unauthorized Associations lists 63Indonesian List of Suspected Terrorists and Terrorist Organizations 62Argentina RePET Sanctions 59Polish Sanctions Countering Money Laundering and Terror Financing 55Wikidata Persons in Relevant Categories 45PermID Open Data 27Wikidata Politically Exposed Persons 22Japan METI End User List 16Graph-based entity tagging 8DPRK Reports 8Ukraine NSDC State Register of Sanctions 7Canadian Listed Terrorist Entities 6United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 4Israel Prevention of Distribution and Financing of WMDs designations 4Business Identifier Code (BIC) Reference Data 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 2Every Politician 2Research Organizations Registry 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 2US CIA World Leaders 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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