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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Syria Sanctioned entity

Search guide · Data current as of 2025-04-22

MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Samer AL-DIBIS
Person · Sanctioned entity · Syria
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Fahad Darwish
Person · Sanctioned entity · Iran · Syria
Mohammed MOHAMED AL HASHEM
Person · Sanctioned entity · Syria
Mudar Rifaat AL-ASSAD
Person · Sanctioned entity · Syria
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
FLOATING IMAGE Co
Organization · Sanctioned entity · Syria
General Petroleum Corporation
Organization · Sanctioned entity · Syria
Muhammad ABDO ASSAAD
Person · Sanctioned entity · Syria
Amir Hachem KATRANGI
Person · Sanctioned entity · Syria
Chadi HOURANIEH
Person · Sanctioned entity · Canada · Syria
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Neptunus LLC
Organization · Sanctioned entity · Syria
Iyad MAHROUS
Person · Sanctioned entity · Syria
Ali Najib IBRAHIM
Person · Sanctioned entity · Syria
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
MHD Nazier Houranieh & Sons Co
Organization · Sanctioned entity · Syria
Yousef ISMAIL
Person · Sanctioned entity · Syria
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Osama AL-MALIKI
Person · Sanctioned entity · Syria
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria

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Topics

486Sanctioned entity 109Disqualified 84Politician 64Terrorism 15Military 14Close Associate 5Counter-sanctioned entity 3Crime 3Bank 3Diplomat 3Wanted 2Offshore 2Debarred entity 1Public listed company 1Judge

Data sources

486French National Asset Freezing System 477Monaco National Fund Freezing List 474EU Financial Sanctions Files (FSF)471Belgian Financial Sanctions 455Swiss SECO Sanctions/Embargoes 412UK HMT/OFSI Consolidated List of Targets 411UK FCDO Sanctions List 374EU Consolidated Travel Bans 256US Trade Consolidated Screening List (CSL)255US OFAC Specially Designated Nationals (SDN) List 249US SAM Procurement Exclusions 226Canadian Consolidated Autonomous Sanctions List 213Australian Sanctions Consolidated List 154Japan Economic Sanctions and List of Eligible People 142Wikidata 109UK Companies House Disqualified Directors 96Wikidata Persons in Relevant Categories 79Ukraine SFMS Blacklist 79UN Security Council Consolidated Sanctions 78South Africa Targeted Financial Sanctions 75Moldovan Sanctions for Terrorism and Proliferation of WMD 71Qatar Unified Record of Persons and Entities on Sanction List 67Türkiye Asset Freezing Sanctions List (MASAK)67Wikidata Politically Exposed Persons 66Argentina RePET Sanctions 63Indonesian List of Suspected Terrorists and Terrorist Organizations 63Polish Sanctions Countering Money Laundering and Terror Financing 62Israel Terrorists Organizations and Unauthorized Associations lists 54Syrian Observatory of Political and Economic Networks 29PermID Open Data 18Japan METI End User List 14Ukraine NSDC State Register of Sanctions 12DPRK Reports 11EU Council Official Journal Sanctioned Entities 9US CIA World Leaders 8Graph-based entity tagging 7Israel Prevention of Distribution and Financing of WMDs designations 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Anti-Kleptocracy and Human Rights Visa Restrictions 2UK Companies House People with Significant Control 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Iraq Terrorist Fund Freezing Lists 2Malaysia MOHA Sanctions List 2New Zealand Russia Sanctions 1EU Sanctions Map 1Every Politician 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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Search in: French National Asset Freezing System