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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-03-13

Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
Russian Financial Corporation
Company · Sanctioned entity · Russia
Mohammed Makhlouf
Person · Sanctioned entity · Syria
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye

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Topics

5Sanctioned entity 1Trade risk 1Financial services 1Bank 1Close Associate

Data sources

5Syrian Observatory of Political and Economic Networks 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Swiss SECO Sanctions/Embargoes 3Japan Economic Sanctions and List of Eligible People 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Monaco National Fund Freezing List 2PermID Open Data 2Wikidata 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1New Zealand Russia Sanctions 1Russia Banking Registry 1Ukraine NSDC State Register of Sanctions 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories

Countries

3Russia 2Syria 1United Arab Emirates 1St. Kitts & Nevis 1Türkiye

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Search in: Consolidated Sanctions