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Filtered: Syria

Search guide · Data current as of 2024-11-24

Syrian Petroleum Company
Company · Sanctioned entity · Syria
Muhammad Nazmi 'Ulwani Dabbagh
Person · Sanctioned entity · Syria
Salih al-'Ali
Person · Sanctioned entity · Syria
Popular Credit Bank
Company · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
Nabil Tizini
Person · Sanctioned entity · Syria
Khalid al-Hajj Muhammad al-'Aysh
Person · Sanctioned entity · Syria
Mohammed Jabir
Person · Sanctioned entity · Syria
Anas al-Wadi
Person · Sanctioned entity · Syria
Louai Emad El-Din Al-Munajdid
Person · Sanctioned entity · Syria
Ahmad al-'Abd
Person · Sanctioned entity · Syria
PRIME TRADE
Organization · Sanctioned entity · Syria
Abd-al-Rahman Basal
Person · Sanctioned entity · Syria
Kamal CHEIKHA
Person · Sanctioned entity · Syria
Riyad Chaliche
Person · Sanctioned entity · Syria
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Jamilah Taha
Person · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
FIRST DIVISION OF THE SYRIAN ARAB ARMY
Organization · Sanctioned entity · Syria
TOUMEH INTERNATIONAL GROUP
Organization · Sanctioned entity · Syria
Ahmad 'Abd-al-Wahhab
Person · Sanctioned entity · Syria
Chichakli Richard Ammar
Person · Australia · Syria · United States
Metallic Manufacturing Factory
Organization · Sanctioned entity · Syria
Abdallah 'Abdu
Person · Sanctioned entity · Syria
Ayman Jabir
Person · Sanctioned entity · Syria

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Topics

1,339Sanctioned entity 507Politician 146Sanction-linked entity 69Terrorism 64Close Associate 38Diplomat 28Military 27Counter-sanctioned entity 18Bank 15Crime 15Wanted 13Person of interest 4Disqualified 3Public listed company 2Offshore 2War crimes 2Debarred entity 1Judge

Data sources

932US SAM Procurement Exclusions 832US Trade Consolidated Screening List (CSL)815US OFAC Specially Designated Nationals (SDN) List 511Swiss SECO Sanctions/Embargoes 483French National Asset Freezing System 474Belgian Financial Sanctions 472EU Financial Sanctions Files (FSF)454UK HMT/OFSI Consolidated List of Targets 453UK FCDO Sanctions List 429Monaco National Fund Freezing List 363Syrian Observatory of Political and Economic Networks 335Wikidata 327EU Consolidated Travel Bans 279Canadian Consolidated Autonomous Sanctions List 261Every Politician 230Wikidata Persons in Relevant Categories 227Australian Sanctions Consolidated List 167Japan Economic Sanctions and List of Eligible People 165Graph-based entity tagging 127Wikidata Politically Exposed Persons 86Türkiye Asset Freezing Sanctions List (MASAK)74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 71Qatar Unified Record of Persons and Entities on Sanction List 71South Africa Targeted Financial Sanctions 69Moldovan Sanctions for Terrorism and Proliferation of WMD 66Israel Terrorists Organizations and Unauthorized Associations lists 65Argentina RePET Sanctions 65Indonesian List of Suspected Terrorists and Terrorist Organizations 61Polish Sanctions Countering Money Laundering and Terror Financing 53PermID 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 11INTERPOL Red Notices 9United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 8ICIJ Offshore Leaks Database 7Canadian Listed Terrorist Entities 5US FBI Most Wanted 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UK Companies House Disqualified Directors 4Israel Prevention of Distribution and Financing of WMDs designations 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Egypt Domestic Terrorist List 2Research Organizations Registry 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Wikidata Entities of Interest

Countries

2,122Syria 56Iraq 36Lebanon 35Türkiye 24United Kingdom 22United Arab Emirates 20Russia 18Iran 16France 13North Korea 10Egypt 10Jordan 10United States 9Canada 9Germany 9Palestinian Territories 9Saudi Arabia 8China 7Australia 7Indonesia 7Pakistan 7Qatar 6Greece 6St. Kitts & Nevis 6Libya 5Spain 4Cyprus 4Venezuela 4Yemen 3Belgium 3Brazil 3Northern Ireland 3Georgia 3Poland 3Tunisia 2Afghanistan 2Austria 2Bosnia & Herzegovina 2Switzerland 2Algeria 2India 2Kuwait 2Morocco 2Malaysia 2Serbia 2Sudan 2Somalia 2Tajikistan 2Trinidad & Tobago 2Ukraine 1Albania 1Azerbaijan 1Bangladesh 1Bulgaria 1Bahrain 1Colombia 1Cuba 1Czech Republic 1Denmark 1Eritrea 1Ethiopia 1Fiji 1Ghana 1Guatemala 1Israel 1Kyrgyzstan 1North Macedonia 1Malta 1Mexico 1Namibia 1Norway 1New Zealand 1Oman 1Panama 1Peru 1Papua New Guinea 1Philippines 1Solomon Islands 1Seychelles 1Sweden 1Sierra Leone 1Senegal 1Soviet Union 1British Virgin Islands 1Vanuatu 1Samoa 1Kosovo

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