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Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-16

FU'ANI, Lu'ay
Person · Sanctioned entity · Syria
Ali Muhammad Hamsho
Person · Close Associate · Sanctioned entity · France · Syria
EMMA LLC
Organization · Sanctioned entity · Syria
Bilal al-Naal
Person · Sanctioned entity · Syria
Abdellatif HAMID
Person · Sanctioned entity · Syria
Wafiqa Hosni
Person · Sanctioned entity · Syria
GHANIM, Ma'n
Person · Sanctioned entity · Syria
Syrian Arab Air Defense Forces
Organization · Sanctioned entity · Syria
Muhammad Fawzi Hajji
Person · Sanctioned entity · Syria
Dwi Dahlia Susanti
Person · Sanctioned entity · Indonesia · Syria
Muhammad 'Arif al-Hasan al-Khudayr
Person · Sanctioned entity · Syria
AL-DURI, Thabet
Person · Sanctioned entity · Iraq · Syria
Syrian Arab Navy
Organization · Sanctioned entity · Syria
Nidal al-Sa'id
Person · Sanctioned entity · Syria
Husam-al-Din Walid Kalalah
Person · Sanctioned entity · Syria
Muhammad Sa'du
Person · Sanctioned entity · Syria
Badr Rashid
Person · Sanctioned entity · Syria
Saving Bank
Organization · Sanctioned entity · Syria
Wael Abdulkarim
Person · Sanctioned entity · United Arab Emirates · Syria
Hadil Shuayhanah
Person · Sanctioned entity · Syria
Samir al-Sha'ir
Person · Sanctioned entity · Syria
Hurras al-Din
Organization · Sanctioned entity · Syria
AL ALI AND AL HAMZA LLC
Organization · Sanctioned entity · Syria
Rania Aldabbas
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
Diya' Wafa'i
Person · Sanctioned entity · Syria