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

Nizar Wahba Yaziji
Person · Politician · Syria
Mudalal Khoury
Person · Sanctioned entity · Russia · Syria
José Gregorio Biomorgi
Person · Politician · Syria · Venezuela
Zina Khair
Person · St. Kitts & Nevis · Syria
Abdul Rauf al-Kasm
Person · Politician · Syria
Fawaz Akhras
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Adnan Abdo Al Sikhny
Person · Sanctioned entity · Syria
Bushra Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Arab Emirates · Syria
Ali Abdullah Ayyub
Person · Military · Politician · Sanctioned entity · Syria
Muhammad Iyad Shatti
Person · Syria
Emad Abdul-Ghani Sabouni
Person · Politician · Sanctioned entity · Syria
Fayssal Abbas
Person · Sanctioned entity · Syria
Mohammed Makhlouf
Person · Close Associate · Sanctioned entity · Syria
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Muhammad Said Bukhaytan
Person · Military · Politician · Sanctioned entity · Syria
Zoulhima Chaliche
Person · Military · Close Associate · Sanctioned entity · Syria
Najah al-Attar
Person · Politician · Syria
Sufian Allaw
Person · Sanctioned entity · Syria
Ali Al-Zafir
Person · Politician · Sanctioned entity · Syria
Qusay Dahhak
Person · Diplomat · Politician · Syria
Ahmad al-Sayyed
Person · Judge · Politician · Sanctioned entity · Syria
Muhammad Jihad al-Laham
Person · Politician · Syria
Hisham Mohammad Mamdouh AL-SHA'AR
Person · Politician · Sanctioned entity · Syria
Abdul-Salam Al Nayef
Person · Politician · Sanctioned entity · Syria
Ghazi Kanaan
Person · Politician · Sanctioned entity · Syria

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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

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