Search

Search OpenSanctions

Search guide · Data current as of 2025-04-23

Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Duraid Lahham
Person · Politician · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Mohsen Ali
Person · Disqualified · Politician · Sanctioned entity · Syria
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Amjad Youssef
Person · Disqualified · Sanctioned entity · Syria
Hazem al-Sharaa
Person · Politician · Sanction-linked entity · Syria
Abdul-Salam Al Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Mohammad Al-Jleilati
Person · Disqualified · Politician · Sanctioned entity · Syria
Talal Al-Barazi
Person · Disqualified · Politician · Sanctioned entity · Syria
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Mohamad Amer Mardini
Person · Politician · Sanctioned entity · Syria
Kifah Moulhem
Person · Sanctioned entity · Syria
Abdul-Salam Fajr Mahmoud
Person · Sanctioned entity · Syria
Mohammad Yahiya Moalla
Person · Sanctioned entity · Syria
Malek Ali
Person · Politician · Sanctioned entity · Syria
Mohamed Khaddor
Person · Sanctioned entity · Syria
Ghassan Jaoudat Ismail
Person · Sanctioned entity · Syria
Fahd Jasim Al-Furayj
Person · Politician · Sanctioned entity · Syria
Hala Mohammad Al Nasser
Person · Politician · Sanctioned entity · Syria
Sufian Allaw
Person · Politician · Sanctioned entity · Syria
Hilal Hilal
Person · Politician · Sanctioned entity · Syria
Issam Hallaq
Person · Sanctioned entity · Syria
Mohammad Al-Shaar
Person · Politician · Sanctioned entity · Syria

Previous
251 - 275 of 403
Next

Topics

284Politician 185Sanctioned entity 32Military 29Disqualified 29Diplomat 28Close Associate 25Terrorism 17Sanction-linked entity 3Crime 3Wanted 2War crimes 1Judge

Data sources

403Wikidata 284Wikidata Persons in Relevant Categories 166Wikidata Politically Exposed Persons 146UK FCDO Sanctions List 145UK HMT/OFSI Consolidated List of Targets 142EU Financial Sanctions Files (FSF)142EU Consolidated Travel Bans 142French National Asset Freezing System 141Belgian Financial Sanctions 141Monaco National Fund Freezing List 139Swiss SECO Sanctions/Embargoes 117US OFAC Specially Designated Nationals (SDN) List 117US Trade Consolidated Screening List (CSL)114US SAM Procurement Exclusions 78Canadian Consolidated Autonomous Sanctions List 65Japan Economic Sanctions and List of Eligible People 52Australian Sanctions Consolidated List 29UK Companies House Disqualified Directors 29Syrian Observatory of Political and Economic Networks 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26Qatar Unified Record of Persons and Entities on Sanction List 25Israel Terrorists Organizations and Unauthorized Associations lists 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 24Argentina RePET Sanctions 24Indonesian List of Suspected Terrorists and Terrorist Organizations 24Polish Sanctions Countering Money Laundering and Terror Financing 24Türkiye Asset Freezing Sanctions List (MASAK)23Graph-based entity tagging 11US CIA World Leaders 8Every Politician 5EU Council Official Journal Sanctioned Entities 5Ukraine NSDC State Register of Sanctions 3INTERPOL Red Notices 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 1UK Companies House People with Significant Control 1New Zealand Russia Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US BIS Denied Persons List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting