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Filtered: Legal entities Syria Sanctioned entity

Search guide · Data current as of

Topics
1,119Sanctioned entity118Disqualified103Politician72Terrorism31Close Associate23Military16Counter-sanctioned entity4Crime4Bank4Diplomat4Wanted3Public listed company2Offshore2Debarred entity2Export controlled1Judge
Data sources
830US Trade Consolidated Screening List (CSL)816US OFAC Specially Designated Nationals (SDN) List802US SAM Procurement Exclusions486French National Asset Freezing System479Belgian Financial Sanctions477Monaco National Fund Freezing List475EU Financial Sanctions Files (FSF)458Swiss SECO Sanctions/Embargoes437UK HMT/OFSI Consolidated List of Targets436UK FCDO Sanctions List374EU Consolidated Travel Bans283Canadian Consolidated Autonomous Sanctions List232Australian Sanctions Consolidated List185Wikidata172Japan Economic Sanctions and List of Eligible People121Syrian Observatory of Political and Economic Networks118UK Companies House Disqualified Directors110Wikidata Persons in Relevant Categories79Ukraine SFMS Blacklist79UN Security Council Consolidated Sanctions78Türkiye Asset Freezing Sanctions List (MASAK)78South Africa Targeted Financial Sanctions76Qatar Unified Record of Persons and Entities on Sanction List75Moldovan Sanctions for Terrorism and Proliferation of WMD75Wikidata Politically Exposed Persons69Israel Terrorists Organizations and Unauthorized Associations lists67Argentina RePET Sanctions67Indonesian List of Suspected Terrorists and Terrorist Organizations63Polish Sanctions Countering Money Laundering and Terror Financing55PermID Open Data25Japan METI End User List21Graph-based entity tagging19Ukraine NSDC State Register of Sanctions14DPRK Reports13EU Council Official Journal Sanctioned Entities11United Arab Emirates Local Terrorist List9Bulgarian Persons of Interest9US CIA World Leaders7Canadian Listed Terrorist Entities7Israel Prevention of Distribution and Financing of WMDs designations5US Anti-Kleptocracy and Human Rights Visa Restrictions4ICIJ Offshore Leaks Database4Iraq Terrorist Fund Freezing Lists4Business Identifier Code (BIC) Reference Data4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3EU Sanctions Map3UK Companies House People with Significant Control3INTERPOL Red Notices3Malaysia MOHA Sanctions List3New Zealand Russia Sanctions2Every Politician2Research Organizations Registry2UK Proscribed Terrorist Groups or Organizations2Global Energy Ownership Tracker2Japan METI Russian List2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2US BIS Denied Persons List2US FBI Most Wanted1Cyprus Companies and Corporate Officers1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry1Israel Sanctioned Crypto Wallets List1Indian Ministry of Home Affairs Banned Organizations1Kazakh Terrorist and Terror Financing lists1OpenCorporates1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
Countries
1,119Syria54Iraq33Türkiye32Lebanon20United Kingdom18United Arab Emirates18Iran17Russia13France10Jordan9Egypt8North Korea7Germany7Indonesia6Canada6China6Pakistan6Palestinian territories6United States of America5Greece5Libya5Saudi Arabia4Australia4Saint Kitts and Nevis4Yemen3Afghanistan3Belgium3Cyprus3Northern Ireland3Georgia3Qatar3Tunisia2Bosnia and Herzegovina2Brazil2Algeria2India2Morocco2Malaysia2Somalia2Tajikistan2Trinidad and Tobago2Ukraine1Albania1Azerbaijan1Bangladesh1Bahrain1Switzerland1Colombia1Eritrea1Spain1Ethiopia1Fiji1Ghana1Equatorial Guinea1Guatemala1Kyrgyzstan1Kuwait1North Macedonia1Malta1Mexico1Namibia1New Zealand1Oman1Panama1Philippines1Serbia1Seychelles1Sudan1Sweden1Sierra Leone1Senegal1Soviet Union1Venezuela1British Virgin Islands1Samoa1Kosovo

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