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

Al-Aqila Company
Organization · Sanctioned entity · Syria
Anas El Abboubi
Person · Sanctioned entity · Syria
Bashar Sa'adat
Person · Sanctioned entity · Syria
Ghazwan Rifaat Kheir BEK
Person · Sanctioned entity · Syria
Imad Isma'il Basha
Person · Sanctioned entity · Syria
Ayman Ahmad
Person · Sanctioned entity · Syria
Nazih Hassun
Person · Sanctioned entity · Syria
Eyad Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Mahmubd al-Harzruri
Person · Sanctioned entity · Syria
Rana Bunduqji
Person · Sanctioned entity · Syria
Fu'ad 'Abd-al-Qadir Ibrahim
Person · Sanctioned entity · Syria
Burhan Qadour
Person · Sanctioned entity · Syria
Mashhur Dib
Person · Sanctioned entity · Syria
'ALI, Samir
Person · Sanctioned entity · Syria
Hasan Hashim Khalaf AL-DULAYMI
Person · Sanctioned entity · Iraq · Syria
Abdelhamid Khamis Abdullah
Person · Sanctioned entity · Syria
'Abd-al-'Azim al-Bakkur
Person · Sanctioned entity · Syria
Sa'dallah 'Atif Lababidi
Person · Sanctioned entity · Syria
Anas Talas
Person · Sanctioned entity · Syria
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Yumna Marwan al-Sayyid Sulayman al-Atasi
Person · Sanctioned entity · Syria
Bassam Sabbagh
Person · Sanctioned entity · Syria
IRGC GROUND FORCES
Organization · Sanctioned entity · Iran · Syria
Saji' Darwish
Person · Sanctioned entity · Syria
Ahmad Ballul
Person · Sanctioned entity · Syria

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Topics

1,348Sanctioned entity 82Politician 69Terrorism 28Close Associate 21Military 12Counter-sanctioned entity 11Person of interest 4Bank 4Diplomat 3Public listed company 3Crime 3Wanted 2Offshore 2Debarred entity 1Judge

Data sources

945US SAM Procurement Exclusions 827US Trade Consolidated Screening List (CSL)814US OFAC Specially Designated Nationals (SDN) List 496Swiss SECO Sanctions/Embargoes 482French National Asset Freezing System 473Belgian Financial Sanctions 471EU Financial Sanctions Files (FSF)453UK FCDO Sanctions List 453UK HMT/OFSI Consolidated List of Targets 429Monaco National Fund Freezing List 326EU Consolidated Travel Bans 279Canadian Consolidated Autonomous Sanctions List 227Australian Sanctions Consolidated List 173Wikidata 167Japan Economic Sanctions and List of Eligible People 103Wikidata Persons in Relevant Categories 101Syrian Observatory of Political and Economic Networks 74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 73Türkiye Asset Freezing Sanctions List (MASAK)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 64Wikidata Politically Exposed Persons 61Polish Sanctions Countering Money Laundering and Terror Financing 52PermID Open Data 25Japan METI End User List 19Ukraine NSDC State Register of Sanctions 18Graph-based entity tagging 9United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 8DPRK Reports 8US CIA World Leaders 7Canadian Listed Terrorist Entities 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4ICIJ Offshore Leaks Database 4Israel Prevention of Distribution and Financing of WMDs designations 4Business Identifier Code (BIC) Reference Data 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 2Every Politician 2Research Organizations Registry 2INTERPOL Red Notices 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 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 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Türkiye Ministry Of Interior Terrorist Wanted List 1US FBI Most Wanted 1Wikidata Entities of Interest

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