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Filtered: Syria

Search guide · Data current as of 2025-04-18

Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
COMETA
Vessel · Person of interest · Cameroon · Germany · Panama · Syria · Togo · Türkiye
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
Mohamad Alsaied Alhmidan
Person · Sanctioned entity · Syria · Türkiye
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
San Damian
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Syria · Eswatini
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Comoros · Syria · Eswatini · Tanzania
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

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Topics

12Sanctioned entity 5Terrorism 3Person of interest 1Disqualified

Data sources

11US Trade Consolidated Screening List (CSL)9Swiss SECO Sanctions/Embargoes 9US OFAC Specially Designated Nationals (SDN) List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK HMT/OFSI Consolidated List of Targets 7US SAM Procurement Exclusions 6Argentina RePET Sanctions 6UK FCDO Sanctions List 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Monaco National Fund Freezing List 6Polish Sanctions Countering Money Laundering and Terror Financing 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 5Australian Sanctions Consolidated List 5EU Consolidated Travel Bans 5Israel Terrorists Organizations and Unauthorized Associations lists 5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5South Africa Targeted Financial Sanctions 3Ukraine War and Sanctions 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 1Bulgarian Persons of Interest 1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1Malaysia MOHA Sanctions List 1PermID Open Data 1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories 1Wikidata

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