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Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-14

Jamal Zaydan Shaht
Person · Sanctioned entity · Syria
Cham Press TV
Organization · Sanctioned entity · Syria
Neptunus LLC
Organization · Sanctioned entity · Syria
'Abd-al-Hakim Shuruf
Person · Sanctioned entity · Syria
ELECTRONICS INSTITUTE
Organization · Sanctioned entity · Syria
GENERAL DIRECTORATE OF SYRIAN PORTS
Company · Sanctioned entity · Syria
EDO-ELEMED
Legal entity · Sanctioned entity · Lebanon · Syria
Nabil Toumeh Bin Mohammed
Person · Sanctioned entity · Syria
Hasan Ahmad
Person · Sanctioned entity · Syria
Firas Al-Hamed
Person · Sanctioned entity · Syria
Nariman al-Dawud
Person · Sanctioned entity · Syria
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Lattakia Port General Company
Company · Sanctioned entity · Syria
Mohamed Maaruf
Person · Sanctioned entity · Syria
Sa'id Farmand
Person · Sanctioned entity · Syria
Mohammad Darar Khaludi
Person · Sanctioned entity · Syria
Nazih
Person · Sanctioned entity · Syria
Jamal Yunes
Person · Sanctioned entity · Syria
Ramadan ABDALLAH
Person · Sanctioned entity · Egypt · Syria · United States
'ABUD, Ahmad
Person · Sanctioned entity · Syria
Hasan Saburinezhad
Person · Sanctioned entity · Iraq · Iran · Syria
Husam 'Adbd-al-Barr al-Fakhuri
Person · Sanctioned entity · Syria
Rana Saqr
Person · Sanctioned entity · Syria
Talal Mustafa TLASS
Person · Sanctioned entity · Syria

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Topics

1,114Sanctioned entity 82Politician 69Terrorism 28Close Associate 25Counter-sanctioned entity 22Military 11Person of interest 6Sanction-linked entity 4Bank 4Diplomat 3Public listed company 3Crime 3Wanted 2Offshore 2Debarred entity 1Judge

Data sources

825US Trade Consolidated Screening List (CSL)812US OFAC Specially Designated Nationals (SDN) List 713US SAM Procurement Exclusions 510Swiss 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 174Wikidata 167Japan Economic Sanctions and List of Eligible People 103Wikidata Persons in Relevant Categories 101Syrian Observatory of Political and Economic Networks 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 64Wikidata Politically Exposed Persons 61Polish Sanctions Countering Money Laundering and Terror Financing 52PermID Open Data 25Japan METI End User List 24Graph-based entity tagging 19Ukraine NSDC State Register of Sanctions 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 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 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1US FBI Most Wanted 1Wikidata Entities of Interest

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