Search

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-10-31

Apex Development and Projects LLC
Company · Sanctioned entity · Syria
TIMEET TRADING LLC
Company · Sanctioned entity · Syria
Military Housing Establishment
Organization · Sanctioned entity · Syria
AL-RESAFA REFINERY COMPANY PRIVATE JSC
Company · Sanctioned entity · Syria
Syrian Arab Republican Guard
Organization · Sanctioned entity · Syria
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
Higher Institute for Applied Sciences and Technology
Company · Sanctioned entity · Syria
Tariq Imad Al-Din Al-Madani
Person · Sanctioned entity · Lebanon
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES
Organization · Sanctioned entity · Syria
Damascus Cham Holding Company
Company · Sanctioned entity · Syria
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING
Company · Sanctioned entity · Syria
Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Organisation for Technological Industries
Company · Sanctioned entity · Syria
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Company · Sanctioned entity · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
Mohammed Jabir
Person · Sanctioned entity · Syria
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon
Ayman Jabir
Person · Sanctioned entity · Syria
Castle Investment Holding
Company · Sanctioned entity · Lebanon · Syria
Four Seasons Damascus
Company · Sanctioned entity · Syria
Wasim Badia AL-ASSAD
Person · Close Associate · Sanctioned entity · Syria
DAMASCUS CHAM FOR MANAGEMENT LLC
Company · Sanctioned entity · Syria

Previous
26 - 50 of 1079
Next

Topics

557Sanction-linked entity 230Close Associate 114Sanctioned entity 12Politician 11Person of interest 6Military 2Offshore

Data sources

1,079Syrian Observatory of Political and Economic Networks 574Graph-based entity tagging 107US OFAC Specially Designated Nationals (SDN) List 107US Trade Consolidated Screening List (CSL)105US SAM Procurement Exclusions 47Swiss SECO Sanctions/Embargoes 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 44Monaco National Fund Freezing List 42UK HMT/OFSI Consolidated List of Targets 41UK FCDO Sanctions List 30Canadian Consolidated Autonomous Sanctions List 29Wikidata 25EU Consolidated Travel Bans 22Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 15Wikidata Persons in Relevant Categories 14PermID Open Data 5Japan METI End User List 4ICIJ Offshore Leaks Database 3Every Politician 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1DPRK Reports 1New Zealand Russia Sanctions 1OpenCorporates 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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

Use the API License in bulk

Search in: US OFAC Specially Designated Nationals (SDN) List

Search OpenSanctions

Search in: US OFAC Specially Designated Nationals (SDN) List