Search

Search OpenSanctions

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

Amr Armanazi
Person · Sanctioned entity · Syria
Fares Chehabi
Person · Sanctioned entity · Syria
Iyad Mohammad Al-Khatib
Person · Politician · Sanctioned entity · Syria
Suhail Mohammad Abdullatif
Person · Politician · Sanctioned entity · Syria
Boutros Al-Hallaq
Person · Politician · Sanctioned entity · Syria
Mohamad Fayez Barcha
Person · Politician · Sanctioned entity · Syria
Muhammad Bashar Kiwan
Person · Close Associate · France · Syria
Mohammad Issam Hazimeh
Person · Politician · Syria
Ali Ghanem
Person · Politician · Sanctioned entity · Syria
George Haswani
Person · Sanctioned entity · Russia · Syria
Amr Salem
Person · Politician · Sanctioned entity · Syria
Abdullah Al-Gharbi
Person · Politician · Sanctioned entity · Syria
Samir al-Rifai
Person · Diplomat · Politician · Palestinian Territories · Syria
Mahmoud al-Sayyed
Person · Politician · Syria
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Ali Mahmoud Abbas
Person · Politician · Sanctioned entity · Syria
Haidara Suleiman
Person · Syria
Tawfiq Younes
Person · Military · Sanctioned entity · Syria
Mohammad Samir Haddad
Person · Politician · Sanctioned entity · Syria
Sheherazade Jaafari
Person · Close Associate · Syria
Iyad Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Ihab Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
أسعد محاسن
Person · Politician · Syria
Ismael Ismael
Person · Politician · Syria
Maamoun Hamdan
Person · Politician · Sanctioned entity · Syria

Previous
176 - 200 of 306
Next

Topics

181Politician 173Sanctioned entity 37Diplomat 28Military 26Close Associate 24Terrorism 14Sanction-linked entity 13Person of interest 2Crime 2War crimes 2Wanted 1Judge

Data sources

306Wikidata 200Wikidata Persons in Relevant Categories 145Swiss SECO Sanctions/Embargoes 136UK FCDO Sanctions List 135UK HMT/OFSI Consolidated List of Targets 133Belgian Financial Sanctions 132EU Financial Sanctions Files (FSF)132French National Asset Freezing System 127Wikidata Politically Exposed Persons 117EU Consolidated Travel Bans 117Monaco National Fund Freezing List 110US OFAC Specially Designated Nationals (SDN) List 110US Trade Consolidated Screening List (CSL)97US SAM Procurement Exclusions 76Canadian Consolidated Autonomous Sanctions List 63Japan Economic Sanctions and List of Eligible People 49Australian Sanctions Consolidated List 27Syrian Observatory of Political and Economic Networks 24Israel Terrorists Organizations and Unauthorized Associations lists 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Qatar Unified Record of Persons and Entities on Sanction List 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Argentina RePET Sanctions 23Indonesian List of Suspected Terrorists and Terrorist Organizations 23Polish Sanctions Countering Money Laundering and Terror Financing 23Türkiye Asset Freezing Sanctions List (MASAK)18Graph-based entity tagging 10US CIA World Leaders 7Every Politician 5Ukraine NSDC State Register of Sanctions 2INTERPOL Red Notices 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Russian PMC Wagner mercenaries (Myrotvorets list)2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1ICIJ Offshore Leaks Database 1New Zealand Russia Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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