Search

Search OpenSanctions

Search guide · Data current as of 2024-11-10

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Cham Press TV
Organization · Sanctioned entity · Syria
Neptunus LLC
Organization · 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
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Lattakia Port General Company
Company · Sanctioned entity · Syria
National Standards & Calibration Laboratory
Company · Sanctioned entity · Syria
Larosa Furniture
Organization · Sanctioned entity · Syria
ELLA MEDIA SERVICES LLC
Organization · Sanctioned entity · Syria
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
Grand Town Tourist City
Company · Sanctioned entity · Syria
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Company · Sanctioned entity · Syria
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Company · Sanctioned entity · Syria
AL-ZAWRA TELEVISION STATION
Organization · Sanctioned entity · Syria
FLOATING IMAGE Co
Organization · Sanctioned entity · Syria
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria
Rawafed Damascus Private Joint Stock Company
Company · Sanctioned entity · Syria
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
Business Lab
Organization · Sanctioned entity · Syria
KHITI HOLDING GROUP
Organization · Sanctioned entity · Syria
Industrial Bank
Organization · Sanctioned entity · Syria
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Sanctioned entity · Syria

Previous
1 - 25 of 532
Next

Topics

336Sanctioned entity 70Sanction-linked entity 18Bank 14Terrorism 3Public listed company 2Offshore 2Counter-sanctioned entity 1Debarred entity

Data sources

273US SAM Procurement Exclusions 217US Trade Consolidated Screening List (CSL)209Syrian Observatory of Political and Economic Networks 203US OFAC Specially Designated Nationals (SDN) List 102French National Asset Freezing System 100Swiss SECO Sanctions/Embargoes 98Belgian Financial Sanctions 98EU Financial Sanctions Files (FSF)87Monaco National Fund Freezing List 85UK HMT/OFSI Consolidated List of Targets 83UK FCDO Sanctions List 70Graph-based entity tagging 55Australian Sanctions Consolidated List 55Canadian Consolidated Autonomous Sanctions List 52PermID Open Data 46Japan Economic Sanctions and List of Eligible People 25Japan METI End User List 19DPRK Reports 18Business Identifier Code (BIC) Reference Data 13Qatar Unified Record of Persons and Entities on Sanction List 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Türkiye Asset Freezing Sanctions List (MASAK)11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Israel Terrorists Organizations and Unauthorized Associations lists 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 10Argentina RePET Sanctions 10Polish Sanctions Countering Money Laundering and Terror Financing 8South Africa Targeted Financial Sanctions 7Canadian Listed Terrorist Entities 6ICIJ Offshore Leaks Database 6Ukraine NSDC State Register of Sanctions 4United Arab Emirates Local Terrorist List 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 2Bulgarian Persons of Interest 2Research Organizations Registry 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 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 1Global Energy Ownership Tracker 1Israel Prevention of Distribution and Financing of WMDs designations 1Kazakh Terrorist and Terror Financing lists 1US BIS Denied Persons List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk