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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Syria

Search guide · Data current as of 2025-04-23

Deir ez-Zur Petroleum Company
Company · Sanctioned entity · Syria
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian territories · Syria
Mohamed KASSOUM
Person · Sanctioned entity · Syria
Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Mohammed Ali Nasr
Person · Sanctioned entity · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Al-Jabal Security and Protection LLC
Company · Sanctioned entity · Syria
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Fayez MAHROUS
Person · Sanctioned entity · China · Syria
Osama RAMADAN
Person · Sanctioned entity · Syria
Fourth Armoured Division of the Syrian Army
Organization · Sanctioned entity · Syria
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Al-Aqila Company
Organization · Sanctioned entity · Syria
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Mahrukat Company
Company · Sanctioned entity · Syria
The Homs Refinery Company
Company · Sanctioned entity · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America

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Topics

486Sanctioned entity 109Disqualified 84Politician 64Terrorism 15Military 14Close Associate 5Counter-sanctioned entity 3Crime 3Bank 3Diplomat 3Wanted 2Offshore 2Debarred entity 1Public listed company 1Judge

Data sources

486French National Asset Freezing System 477Monaco National Fund Freezing List 474EU Financial Sanctions Files (FSF)471Belgian Financial Sanctions 455Swiss SECO Sanctions/Embargoes 412UK HMT/OFSI Consolidated List of Targets 411UK FCDO Sanctions List 374EU Consolidated Travel Bans 256US Trade Consolidated Screening List (CSL)255US OFAC Specially Designated Nationals (SDN) List 249US SAM Procurement Exclusions 226Canadian Consolidated Autonomous Sanctions List 213Australian Sanctions Consolidated List 154Japan Economic Sanctions and List of Eligible People 142Wikidata 109UK Companies House Disqualified Directors 96Wikidata Persons in Relevant Categories 79Ukraine SFMS Blacklist 79UN Security Council Consolidated Sanctions 78South Africa Targeted Financial Sanctions 75Moldovan Sanctions for Terrorism and Proliferation of WMD 71Qatar Unified Record of Persons and Entities on Sanction List 67Türkiye Asset Freezing Sanctions List (MASAK)67Wikidata Politically Exposed Persons 66Argentina RePET Sanctions 63Indonesian List of Suspected Terrorists and Terrorist Organizations 63Polish Sanctions Countering Money Laundering and Terror Financing 62Israel Terrorists Organizations and Unauthorized Associations lists 54Syrian Observatory of Political and Economic Networks 29PermID Open Data 18Japan METI End User List 14Ukraine NSDC State Register of Sanctions 12DPRK Reports 11EU Council Official Journal Sanctioned Entities 9US CIA World Leaders 8Graph-based entity tagging 7Israel Prevention of Distribution and Financing of WMDs designations 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Anti-Kleptocracy and Human Rights Visa Restrictions 2UK Companies House People with Significant Control 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Iraq Terrorist Fund Freezing Lists 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 1EU Sanctions Map 1Every Politician 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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Search in: French National Asset Freezing System