Search

Search OpenSanctions

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

Zain al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Walid Muallem
Person · Diplomat · Politician · Sanctioned entity · Syria
Salih Muslim
Person · Politician · Syria
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Adel Safar
Person · Politician · Sanctioned entity · Syria
Riyad Farid Hijab
Person · Politician · Syria
Mohammed Hassan Qatana
Person · Politician · Syria
Ahmad al-Qadri
Person · Politician · Sanctioned entity · Syria
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Ahmad Abousamra
Person · Crime · Wanted · France · Syria · United States
Hammouda Sabbagh
Person · Politician · Syria
Adnan Hassan Mahmoud
Person · Diplomat · Sanctioned entity · Syria
Mohammad Nidal Al-Shaar
Person · Politician · Sanctioned entity · Syria
Kifah Moulhem
Person · Sanctioned entity · Syria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Abdullah Sallum Abdullah
Person · Politician · Syria
Majd Bahjat Suleiman
Person · Close Associate · St. Kitts & Nevis · Syria
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Lavdrim Muhaxheri
Person · Sanctioned entity · Syria · Kosovo
Naser Khader
Person · Politician · Denmark · Syria
Bouthaina Shaaban
Person · Politician · Sanctioned entity · Syria
Ribal Al-Assad
Person · Person of interest · Close Associate · Sanction-linked entity · Syria
Manuel Cacho Quesada
Person · Diplomat · Politician · Austria · Cuba · Spain · Papua New Guinea · Solomon Islands · Syria · Vanuatu
Riad Ismat
Person · Diplomat · Politician · Syria
Mohammad Ghazi al-Jalali
Person · Politician · Sanctioned entity · Syria

Previous
276 - 300 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