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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Legal entities Japan Economic Sanctions and List of Eligible People Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-04-10

Russian Financial Corporation
Company · Sanctioned entity · Russia
General Petroleum Corporation
Organization · Sanctioned entity · Syria
Saving Bank
Organization · Sanctioned entity · Syria
Mahrukat Company
Company · Sanctioned entity · Syria
Syrian Petroleum Company
Company · Sanctioned entity · Syria
Mohammed Makhlouf
Person · Sanctioned entity · Syria
Dhu al-Himma Shalish
Person · Sanctioned entity · Syria
Mohammed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
JSC ROSOBORONEXPORT
Company · Export controlled · Sanctioned entity · Russia
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
Industrial Solutions
Company · Disqualified · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria
Mechanical Construction Factory
Company · Disqualified · Sanctioned entity · Syria
Ministry of Defence
Company · Disqualified · Sanctioned entity · Syria
Syriatel
Company · Disqualified · Sanctioned entity · Syria
Hafez Makhlouf
Person · Disqualified · Politician · Sanctioned entity · Syria
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
General Intelligence Directorate
Organization · Disqualified · Sanctioned entity · Syria
Military Housing Establishment
Organization · Disqualified · Sanctioned entity · Syria
Military Intelligence Directorate
Organization · Disqualified · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Disqualified · Sanctioned entity · Syria
Bashar Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria

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Topics

24Sanctioned entity 16Disqualified 4Politician 4Close Associate 3Military 1Public listed company 1Export controlled

Data sources

24Japan Economic Sanctions and List of Eligible People 24Syrian Observatory of Political and Economic Networks 22Canadian Consolidated Autonomous Sanctions List 22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)21Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 19Monaco National Fund Freezing List 17Australian Sanctions Consolidated List 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 16UK Companies House Disqualified Directors 7PermID Open Data 6Japan METI End User List 6Wikidata 5EU Consolidated Travel Bans 4Wikidata Persons in Relevant Categories 3DPRK Reports 2Ukraine NSDC State Register of Sanctions 1Graph-based entity tagging 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker 1Japan METI Russian List 1New Zealand Russia Sanctions 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List 1Wikidata Politically Exposed Persons

Countries

22Syria 2Russia 1Cyprus

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