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Filtered: Syria

Search guide · Data current as of 2025-04-21

Hana al-'Azbah
Person · Sanctioned entity · Syria
Muhammad Jalal Hilali
Person · Sanctioned entity · Syria
Nawar Mutawij
Person · Sanctioned entity · Syria
Syrian General Authority for Maritime Transport
Company · Sanctioned entity · Syria
Milad Jedid
Person · Sanctioned entity · Syria
Mohammed Katranji
Person · Sanctioned entity · Lebanon · Syria
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
Person · Sanctioned entity · Bahrain · Iran · Syria
Karam Al-Assad
Person · Sanctioned entity · Syria
WASSIM KATTAN LLC
Organization · Sanctioned entity · Syria
International Bank for Trade and Finance
Company · Syria
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Abd-al-Salam Ma'ruf
Person · Sanctioned entity · Syria
Ghusn al-Zuhur al-Fawakhiri
Person · Sanctioned entity · Syria
Ahmad Muhammad Yunis AL-AHMAD
Person · Sanctioned entity · Iraq · Syria
Dawud Rajiha
Person · Sanctioned entity · Syria
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Ibrahim al-Khuwaylid
Person · Sanctioned entity · Syria
Osama AL-MALIKI
Person · Sanctioned entity · Syria
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION
Company · Sanctioned entity · Syria
Fadi al-Rahyah
Person · Sanctioned entity · Syria
Atiya Khouri
Person · Sanctioned entity · Syria
Aminah al-Mukahhal
Person · Sanctioned entity · Syria
KHITI HOLDING GROUP
Organization · Sanctioned entity · Syria

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Data sources

834US Trade Consolidated Screening List (CSL)820US OFAC Specially Designated Nationals (SDN) List 804US SAM Procurement Exclusions 486French National Asset Freezing System 479Belgian Financial Sanctions 477Monaco National Fund Freezing List 475EU Financial Sanctions Files (FSF)461Swiss SECO Sanctions/Embargoes 437UK HMT/OFSI Consolidated List of Targets 436UK FCDO Sanctions List 402Wikidata 374EU Consolidated Travel Bans 374Syrian Observatory of Political and Economic Networks 283Canadian Consolidated Autonomous Sanctions List 283Wikidata Persons in Relevant Categories 261Every Politician 232Australian Sanctions Consolidated List 228UK Companies House Disqualified Directors 172Japan Economic Sanctions and List of Eligible People 166Wikidata Politically Exposed Persons 134Poland Wanted Persons 125Graph-based entity tagging 90Türkiye Asset Freezing Sanctions List (MASAK)79Ukraine SFMS Blacklist 79UN Security Council Consolidated Sanctions 78South Africa Targeted Financial Sanctions 76Qatar Unified Record of Persons and Entities on Sanction List 75Moldovan Sanctions for Terrorism and Proliferation of WMD 69Israel Terrorists Organizations and Unauthorized Associations lists 67Argentina RePET Sanctions 67Indonesian List of Suspected Terrorists and Terrorist Organizations 63Polish Sanctions Countering Money Laundering and Terror Financing 55PermID Open Data 34DPRK Reports 34US CIA World Leaders 25Japan METI End User List 19Ukraine NSDC State Register of Sanctions 18Business Identifier Code (BIC) Reference Data 16EU Council Official Journal Sanctioned Entities 12INTERPOL Red Notices 11United Arab Emirates Local Terrorist List 10ICIJ Offshore Leaks Database 9Bulgarian Persons of Interest 8Global Energy Ownership Tracker 8US FBI Most Wanted 7Canadian Listed Terrorist Entities 7Israel Prevention of Distribution and Financing of WMDs designations 6EU Sanctions Map 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UK Companies House People with Significant Control 4Iraq Terrorist Fund Freezing Lists 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Ukraine War and Sanctions 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 2Egypt Domestic Terrorist List 2Research Organizations Registry 2US FATCA Foreign Financial Institution (FFI) List 2UK Proscribed Terrorist Groups or Organizations 2Japan METI Russian List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1Israel Sanctioned Crypto Wallets List 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1US CIA World Factbook Heads of State and Government 1Wikidata Entities of Interest

Countries

2,183Syria 135Poland 56Iraq 38Türkiye 34Lebanon 22United Arab Emirates 21United Kingdom 19Iran 19Russia 17France 13Egypt 12Jordan 12North Korea 11Germany 9Canada 9Palestinian territories 8Qatar 7Indonesia 7Saudi Arabia 7United States of America 6Australia 6China 6Saint Kitts and Nevis 6Pakistan 5Greece 5Libya 5Yemen 4Afghanistan 4Cyprus 4Georgia 3Belgium 3Algeria 3Northern Ireland 3Israel 3Eswatini 3Tunisia 2Antigua and Barbuda 2Bosnia and Herzegovina 2Bahrain 2Brazil 2India 2Italy 2Kuwait 2Morocco 2Malaysia 2Norway 2Oman 2Panama 2Sweden 2Somalia 2Tajikistan 2Trinidad and Tobago 2Ukraine 1Albania 1Azerbaijan 1Bangladesh 1Switzerland 1Cameroon 1Colombia 1Northern Cyprus 1Czechia 1Denmark 1Eritrea 1Spain 1Ethiopia 1Fiji 1Ghana 1Gambia 1Equatorial Guinea 1Guatemala 1Kyrgyzstan 1Comoros 1Laos 1Marshall Islands 1North Macedonia 1Malta 1Mexico 1Namibia 1New Zealand 1Philippines 1Serbia 1Seychelles 1Sudan 1Sierra Leone 1Senegal 1Soviet Union 1Togo 1Tanzania 1Venezuela 1British Virgin Islands 1Vietnam 1Samoa 1Kosovo

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