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Search guide · Data current as of 2024-11-14

Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
شريف شحادة
Person · Politician · Syria
Mohammad Hikmat Walid
Person · Politician · Syria
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Hassan Nouri
Person · Politician · Sanctioned entity · Syria
Maher Hajjar
Person · Politician · Syria
Peter Ford
Person · Diplomat · Politician · United Kingdom · Syria
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Michael Ratney
Person · Diplomat · Politician · Close Associate · Palestinian Territories · Saudi Arabia · Syria · United States
Saadallah Agha al-Qalaa
Person · Politician · Syria
Safwan al-Qudsi
Person · Politician · Syria
Saleh Al-Rashed
Person · Politician · Sanctioned entity · Syria
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Najwa bin Laden
Person · Syria
Muhammad Hasanein Khaddam
Person · Diplomat · Politician · China · Syria
Riad Haidar
Person · Politician · Poland · Syria
Ali Sadreddine Al-Bayanouni
Person · Politician · Syria
Joseph Suwaid
Person · Sanctioned entity · Syria
Omar Ibrahim Ghalawanji
Person · Politician · Sanctioned entity · Syria
Basil Hassan
Person · Sanctioned entity · Syria
Mazin Al-Tarazi
Person · Sanctioned entity · Syria
Abdul Jabbar Aldahhak
Person · Diplomat · Politician · Syria
Tasia Athanasiou
Person · Diplomat · Politician · Greece · Poland · Russia · Syria
أحمد مرعي
Person · Politician · Syria
Maria Saadeh
Person · Politician · 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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