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Filtered: Syria

Search guide · Data current as of 2024-12-03

Mohammad Habash
Person · Politician · Syria
Muhammad Naji al-Otari
Person · Politician · Sanction-linked entity · Syria
Riad Ismat
Person · Diplomat · Politician · Syria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Samer Ismail
Person · Sanctioned entity · Syria
Ghassan Saftali
Person · Sanctioned entity · Syria
Basil Sha'ban
Person · Sanctioned entity · Syria
Taysir Sulayman
Person · Sanctioned entity · Syria
Hassib Elias SHAMMAS
Person · Sanctioned entity · Syria
Fahad Darwish
Person · Sanctioned entity · Iran · Syria
Ahmad Nadir Ibrahim Basha
Person · Sanctioned entity · Syria
Saleh AL-ABDULLAH
Person · Sanctioned entity · Syria
Mohammad Mouti' Mouayyad
Person · Sanctioned entity · Syria
Bilal Hasan
Person · Sanctioned entity · Syria
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Adib Muhanna
Person · Close Associate · Sanctioned entity · Syria
Muhammad Khallouf
Person · Sanctioned entity · Syria
Ahmad Salim
Person · Sanctioned entity · Syria
Samir al-Ahmad al-Yusuf
Person · Sanctioned entity · Syria
Mohammed MOHAMED AL HASHEM
Person · Sanctioned entity · Syria
Mustafa Qassem AL MASALMEH
Person · Sanctioned entity · Syria
Muhammad Ayman Nasir-al-Din Salim
Person · Sanctioned entity · Syria
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
Ali Darwish
Person · Sanctioned entity · Syria
Saba al-Tabbal
Person · Sanctioned entity · Syria

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Topics

1,330Sanctioned entity 508Politician 146Sanction-linked entity 69Terrorism 64Close Associate 38Diplomat 28Military 28Counter-sanctioned entity 18Bank 17Person of interest 15Crime 15Wanted 4Disqualified 3Public listed company 2Offshore 2War crimes 2Debarred entity 1Judge

Data sources

931US SAM Procurement Exclusions 833US Trade Consolidated Screening List (CSL)815US OFAC Specially Designated Nationals (SDN) List 511Swiss SECO Sanctions/Embargoes 486French National Asset Freezing System 475EU Financial Sanctions Files (FSF)474Belgian Financial Sanctions 454UK HMT/OFSI Consolidated List of Targets 453UK FCDO Sanctions List 432Monaco National Fund Freezing List 363Syrian Observatory of Political and Economic Networks 338Wikidata 327EU Consolidated Travel Bans 283Canadian Consolidated Autonomous Sanctions List 261Every Politician 232Wikidata Persons in Relevant Categories 227Australian Sanctions Consolidated List 167Japan Economic Sanctions and List of Eligible People 165Graph-based entity tagging 127Wikidata Politically Exposed Persons 87Türkiye Asset Freezing Sanctions List (MASAK)74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 73South Africa Targeted Financial Sanctions 71Qatar Unified Record of Persons and Entities on Sanction List 70Moldovan Sanctions for Terrorism and Proliferation of WMD 66Israel Terrorists Organizations and Unauthorized Associations lists 65Argentina RePET Sanctions 65Indonesian List of Suspected Terrorists and Terrorist Organizations 61Polish Sanctions Countering Money Laundering and Terror Financing 53PermID Open Data 34DPRK Reports 34US CIA World Leaders 25Japan METI End User List 19Ukraine NSDC State Register of Sanctions 18Business Identifier Code (BIC) Reference Data 11INTERPOL Red Notices 9United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 8EU Council Official Journal Sanctioned Entities 8ICIJ Offshore Leaks Database 7Canadian Listed Terrorist Entities 5Ukraine War and Sanctions 5US FBI Most Wanted 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UK Companies House Disqualified Directors 4Israel Prevention of Distribution and Financing of WMDs designations 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3EU Sanctions Map 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Egypt Domestic Terrorist List 2Research Organizations Registry 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 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 Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Wikidata Entities of Interest

Countries

2,119Syria 56Iraq 36Lebanon 36Türkiye 24United Kingdom 22United Arab Emirates 20Russia 18Iran 16France 13North Korea 12Germany 11Jordan 10Egypt 10United States 9Canada 9Palestinian Territories 9Saudi Arabia 8China 7Australia 7Indonesia 7Pakistan 7Qatar 6Greece 6St. Kitts & Nevis 6Libya 5Spain 4Cyprus 4Venezuela 4Yemen 3Belgium 3Brazil 3Northern Ireland 3Georgia 3Poland 3Eswatini 3Tunisia 2Afghanistan 2Antigua & Barbuda 2Austria 2Bosnia & Herzegovina 2Switzerland 2Algeria 2India 2Kuwait 2Morocco 2Malaysia 2Panama 2Serbia 2Sudan 2Somalia 2Tajikistan 2Trinidad & Tobago 2Ukraine 1Albania 1Azerbaijan 1Bangladesh 1Bulgaria 1Bahrain 1Cameroon 1Colombia 1Cuba 1Czech Republic 1Denmark 1Eritrea 1Ethiopia 1Fiji 1Ghana 1Guatemala 1Israel 1Italy 1Kyrgyzstan 1Marshall Islands 1North Macedonia 1Malta 1Mexico 1Namibia 1Norway 1New Zealand 1Oman 1Papua New Guinea 1Philippines 1Solomon Islands 1Seychelles 1Sweden 1Sierra Leone 1Senegal 1Soviet Union 1Togo 1Tanzania 1British Virgin Islands 1Vanuatu 1Samoa 1Kosovo

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