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Search guide · Data current as of 2024-11-13

Bassam Sabbagh
Person · Diplomat · Politician · Austria · Syria
George Soumi
Person · Politician · Syria
Ghiath Jeraatli
Person · Sanctioned entity · Syria
Atif Najib
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Bashar Jaafari
Person · Diplomat · Politician · Russia · Syria
Bassam Abdel Majeed
Person · Diplomat · Politician · Syria
Dia Nader de El-Andari
Person · Politician · Serbia · Syria · Venezuela
Duraid Lahham
Person · Politician · Syria
Ezedin Abdel Aziz Khalil
Person · Sanctioned entity · Syria
Assef Shawkat
Person · Military · Politician · Sanctioned entity · Syria
Rafiq Shahadah
Person · Military · Sanctioned entity · Syria
Ibtisam al-Samadi
Person · Politician · Syria
Mohammad al-Atrash
Person · Syria
Muhammad al-Jililati
Person · Politician · Syria
Mohammad Abdul-Sattar AL SAYED
Person · Politician · Sanctioned entity · Syria
Muhammad Dib Zaytun
Person · Military · Sanctioned entity · Syria
Muhammad Nasif Khayrbik
Person · Sanctioned entity · Syria
Mahdi Dakhlallah
Person · Diplomat · Syria
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Ansud
Person · Syria
Faruq AL-SURI
Person · Sanctioned entity · Syria
Mohammad Al-Shaar
Person · Military · Politician · Sanctioned entity · Syria
Riad Seif
Person · Politician · Syria
Ahmad Sabir Mohammed Hamsho
Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria

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Topics

179Politician 173Sanctioned entity 37Diplomat 28Military 25Close Associate 24Terrorism 14Sanction-linked entity 13Person of interest 2Crime 2War crimes 2Wanted 1Judge

Data sources

303Wikidata 198Wikidata 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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