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

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

Bunyan Damascus Private Joint Stock Company
Organization · Sanctioned entity · Syria
Ammar Fu'ad al-Isma'il
Person · Sanctioned entity · Syria
Zakariya al-'Ali
Person · Sanctioned entity · Syria
Bena Properties
Company · Sanctioned entity · Syria
Talaqi Group
Organization · Sanctioned entity · Syria
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Maysa' Qattan
Person · Sanctioned entity · Syria
SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Organization · Sanctioned entity · Syria
Yahya 'Abd-al-Jalil
Person · Sanctioned entity · Syria
Fadi Saqr
Person · Sanctioned entity · Syria
Bassam Hanna
Person · Sanctioned entity · Syria
Castle Investment Holding
Company · Sanctioned entity · Lebanon · Syria
Misbah Mirdash
Person · Sanctioned entity · Syria
DA'UD, Lu'ay
Person · Sanctioned entity · Syria
Abir 'Abd-al-Karim Khaymi
Person · Sanctioned entity · Syria
Ayham Hajj Mustafa
Person · Sanctioned entity · Syria
Nisrin Bubhi 'Id
Person · Sanctioned entity · Syria
Aman Holding Company
Organization · Sanctioned entity · Syria
Iyad Salim
Person · Sanctioned entity · Syria
Duraid Durgham
Person · Sanctioned entity · Syria
MURUJ CHAM INVESTMENT AND TOURISM GROUP
Organization · Sanctioned entity · Syria
Yusuf al-Hatum
Person · Sanctioned entity · Syria
Jasmine Contracting Company
Organization · Sanctioned entity · Syria
Malik 'Adil Karim
Person · Sanctioned entity · Syria
Fadiyah Za'rurah
Person · Sanctioned entity · 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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