Search

Search OpenSanctions

Filtered: Syria US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Faruq AL-SURI
Person · Sanctioned entity · Syria
Mohammad Al-Shaar
Person · Military · Politician · Sanctioned entity · Syria
Ahmad Sabir Mohammed Hamsho
Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Siddhartha Dhar
Person · Sanctioned entity · United Kingdom · Iraq · Syria
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Joseph Suwaid
Person · Sanctioned entity · Syria
Omar Ibrahim Ghalawanji
Person · Politician · Sanctioned entity · Syria
Basil Hassan
Person · Sanctioned entity · Syria
Mohammad Khaled Al-Rahmoun
Person · Military · Politician · Sanctioned entity · Syria
Abd Al-Fatah Qudsiyah
Person · Military · Sanctioned entity · Syria
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Muhammad al-Ibrahim
Person · Sanctioned entity · Syria
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Jamal Zaydan Shaht
Person · Sanctioned entity · Syria
Neptunus LLC
Organization · Sanctioned entity · Syria
'Abd-al-Hakim Shuruf
Person · Sanctioned entity · Syria
ELECTRONICS INSTITUTE
Organization · Sanctioned entity · Syria
GENERAL DIRECTORATE OF SYRIAN PORTS
Company · Sanctioned entity · Syria
EDO-ELEMED
Legal entity · Sanctioned entity · Lebanon · Syria
Nabil Toumeh Bin Mohammed
Person · Sanctioned entity · Syria

Previous
26 - 50 of 826
Next

Topics

826Sanctioned entity 67Terrorism 39Politician 26Close Associate 16Military 12Counter-sanctioned entity 11Person of interest 4Bank 3Public listed company 3Crime 3Wanted 2Offshore 2Debarred entity 2Diplomat

Data sources

826US Trade Consolidated Screening List (CSL)812US OFAC Specially Designated Nationals (SDN) List 712US SAM Procurement Exclusions 267Swiss SECO Sanctions/Embargoes 257French National Asset Freezing System 255Belgian Financial Sanctions 253EU Financial Sanctions Files (FSF)250UK HMT/OFSI Consolidated List of Targets 248UK FCDO Sanctions List 229Monaco 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 23Japan 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 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Malaysia MOHA Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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

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

Use the API License in bulk