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

Search guide · Data current as of 2024-11-15

Hikmat 'Abbud
Person · Sanctioned entity · Syria
NASIF, Saba
Person · Sanctioned entity · Syria
Megatrade
Company · Sanctioned entity · Syria
Razi MUSAVI
Person · Sanctioned entity · Syria
Syrian Petroleum Company
Company · Sanctioned entity · Syria
Muhammad Nazmi 'Ulwani Dabbagh
Person · Sanctioned entity · Syria
Salih al-'Ali
Person · Sanctioned entity · Syria
Popular Credit Bank
Company · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
Nabil Tizini
Person · Sanctioned entity · Syria
Khalid al-Hajj Muhammad al-'Aysh
Person · Sanctioned entity · Syria
Mohammed Jabir
Person · Sanctioned entity · Syria
Anas al-Wadi
Person · Sanctioned entity · Syria
Ahmad al-'Abd
Person · Sanctioned entity · Syria
Abd-al-Rahman Basal
Person · Sanctioned entity · Syria
Jamilah Taha
Person · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
FIRST DIVISION OF THE SYRIAN ARAB ARMY
Organization · Sanctioned entity · Syria
TOUMEH INTERNATIONAL GROUP
Organization · Sanctioned entity · Syria
Ahmad 'Abd-al-Wahhab
Person · Sanctioned entity · Syria
Metallic Manufacturing Factory
Organization · Sanctioned entity · Syria
Abdallah 'Abdu
Person · Sanctioned entity · Syria
Ayman Jabir
Person · Sanctioned entity · Syria
Ammar Dayri
Person · Sanctioned entity · Syria
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria

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Topics

814Sanctioned entity 67Terrorism 39Politician 26Close Associate 16Military 12Counter-sanctioned entity 11Person of interest 4Bank 3Public listed company 3Crime 3Wanted 2Offshore 2Debarred entity 2Diplomat

Data sources

814US OFAC Specially Designated Nationals (SDN) List 814US 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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