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Search guide · Data current as of 2025-01-15

Zina Khair
Person · St. Kitts & Nevis · Syria
Lucy Iskanyan
Person · Politician · Syria
Malloul Hussein
Person · Politician · Sanctioned entity · Syria
Sheherazade Jaafari
Person · Close Associate · Syria
Ghias Barakat
Person · Politician · Syria
Nabeul AL-ABDULLAH
Person · Sanctioned entity · Syria
Samir al-Rifai
Person · Politician · Palestinian Territories · Syria
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Majd Bahjat Suleiman
Person · Close Associate · St. Kitts & Nevis · Syria
Haidara Suleiman
Person · Syria
José Gregorio Biomorgi
Person · Politician · Syria · Venezuela
Mohammad SEIFEDDINE
Person · Politician · Sanctioned entity · Syria
Amr Armanazi
Person · Sanctioned entity · Syria
Fares Chehabi
Person · Sanctioned entity · Syria
Zainab Khawla
Person · Politician · Syria
Mohamad Fayez Barcha
Person · Politician · Sanctioned entity · Syria
Muhammad Ziyad Al-Ayyoubi
Person · Politician · Syria
Amr Salem
Person · Politician · Sanctioned entity · Syria
Maher Hammami
Person · Politician · Syria
Ahmad Sabir Mohammed Hamsho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Imad Moustapha
Person · Politician · China · Syria · United States
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Khalid Raad
Person · Politician · Syria
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria

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Topics

256Politician 182Sanctioned entity 38Diplomat 30Military 29Close Associate 24Terrorism 15Sanction-linked entity 2Crime 2War crimes 2Wanted 1Judge

Data sources

371Wikidata 258Wikidata Persons in Relevant Categories 162Wikidata Politically Exposed Persons 151Swiss SECO Sanctions/Embargoes 142UK FCDO Sanctions List 141UK HMT/OFSI Consolidated List of Targets 138EU Financial Sanctions Files (FSF)138EU Consolidated Travel Bans 138French National Asset Freezing System 137Belgian Financial Sanctions 137Monaco National Fund Freezing List 115US OFAC Specially Designated Nationals (SDN) List 115US Trade Consolidated Screening List (CSL)101US SAM Procurement Exclusions 77Canadian Consolidated Autonomous Sanctions List 63Japan Economic Sanctions and List of Eligible People 51Australian Sanctions Consolidated List 29Syrian Observatory of Political and Economic Networks 25Moldovan Sanctions for Terrorism and Proliferation of WMD 25Qatar Unified Record of Persons and Entities on Sanction List 24Israel Terrorists Organizations and Unauthorized Associations lists 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)22Graph-based entity tagging 10US CIA World Leaders 8Every Politician 5Ukraine NSDC State Register of Sanctions 2EU Council Official Journal Sanctioned Entities 2INTERPOL Red Notices 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Russian PMC Wagner mercenaries (Myrotvorets list)1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1New Zealand Russia Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

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