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654 results for “Syria”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Ministry of Interior [Syria] Also known as: Ministry of Interior [Syria], Ministerul de Interne, Iekšlietu ministrija +20 more | Entity | SY | EU CFSPbe fod sanctionsca dfatd sema sanctions |
| NAGHAM AL HAYAT Also known as: Nagham al Hayat Ltd., NAGHAM AL HAYAT LTD, Nagham al Hayat | Entity | SY | sa pcct terrorism listOFAC SDNus trade csltw shtc |
| Harakat al-Nujaba Also known as: Harakat al-Nujaba, Harakat Hezbollah al-Nujaba, Imam al-Hasan al-Mujtaba Brigade +7 more | Entity | IQ, SY | us state terrorist orgsOFAC SDNus trade csltw shtc |
| GENERAL ORGANIZATION OF RADIO AND TV Also known as: RADIO AND TELEVISION CORPORATION, SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST, GENERAL RADIO AND TELEVISION CORPORATION +2 more | Entity | SY | tw shtc |
| Hurras al-Din Also known as: Hurras al-Din, Guardians of Religion, Tanzim Hurras Al-Din +16 more | Entity | SY | fr tresor gels avoirDFAT (AU)eu journal sanctionsmd terror sanctionsau listed terrorist orgs+7 more |
| Fatemiyoun Division Also known as: Fatemiyoun Division, Fatemiyyun, fatemiyoun +13 more | Entity | SY, IR | ca listed terroristsOFAC SDNtw shtcus trade csl |
| SYRIAN CHAMBER OF SHIPPING | Entity | SY | tw shtc |
| Syrian Company for Information Technology Also known as: Syrian Company for Information Technology (SCIT), SCIT | Entity | SY | fr tresor gels avoirDFAT (AU)jp meti euleu journal sanctionsmc fund freezes+7 more |
| Army Supply Bureau Also known as: Army Supply Bureau, Bureau d'approvisionnement de l'armée syrienne, Syria’s Army Supply Bureau | Entity | SY | fr tresor gels avoirjp meti euleu journal sanctionsca dfatd sema sanctionsmc fund freezes+6 more |
| Sigma Tech Also known as: Sigma Tech | Entity | SY | DFAT (AU)jp meti eultw shtcus trade cslOFAC SDN+1 more |
| MENA CRYSTAL SUGAR COMPANY LIMITED Also known as: MENA SUGAR COMPANY, M.E.N.A. CRYSTAL SUGAR COMPANY, M.E.N.A. SUGAR COMPANY | Entity | SY | tw shtc |
| Emad Hamisho Also known as: Imad Hamsho, Imad Hamcho, Emad Hamisho +20 more | Individual | SY | fr tresor gels avoireu journal sanctionseu travel bansbe fod sanctionsmc fund freezes+3 more |
| Haytham 'Ali Tabataba'i Also known as: HAYTHAM ALL TABATABA `I, Haytham 'Ali Tabataba'i, Abu 'Ali Al-Tabataba'i +6 more | Individual | SY, YE, LB | us trade cslar repetOFAC SDNtw shtc |
| Basij Resistance Force Also known as: Motståndsstyrkan Basij, Basij-e Mostaz'afin, IRANIAN RESISTANCE FORCES BASIJ +64 more | Entity | SY, IR | fr tresor gels avoirDFAT (AU)ua nsdc sanctionseu journal sanctionsca dfatd sema sanctions+9 more |
| AL-USTA, Raw'a Also known as: AL-USTAH, Raw'ah, AL-'USTA, Rawa, AL-ASTAH, Raw'ah +3 more | Entity | SY | tw shtc |
| SYRIAN MILITARY INTELLIGENCE BRANCH 216 Also known as: BRANCH 216: PATROLS BRANCH | Entity | SY | tw shtc |
| Aman for Protection and Security LLC Also known as: شركة أمان للحماية والحراسة الأمنية, Aman for Protection and Security LLC | Entity | SY | fr tresor gels avoirbe fod sanctionsmc fund freezesEU CFSPch seco sanctions+1 more |
| Tawasul Company Also known as: TAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ., Tawasul Company, Tawasul Currency Exchange Company +3 more | Entity | SY | tr fcibtw shtcOFAC SDNsa pcct terrorism listqa nctc sanctions+2 more |
| Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI Also known as: Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI, SAAD OWAIED OBAID, ABU HAMMUDI AL-SHAMMARI +2 more | Individual | IQ, SY | us trade cslOFAC SDNtw shtc |
| Usama RAMADAN Also known as: Usama RAMADAN, أسامة رمضان, Usama | Individual | SY | fr tresor gels avoirbe fod sanctionsmc fund freezesEU CFSPch seco sanctions+2 more |
| Syriatel Also known as: SYRIATEL, SYRIATEL MOBILE TELECOM SA, Syriatel Mobile Telecom SA +2 more | Entity | SY | gb fcdo sanctionsDFAT (AU)tw shtc |
| Ahmad Adriss Also known as: ADRISS, Ahmad, أحمد إدريس | Individual | SY | us trade cslOFAC SDNtw shtc |
| Faruq Hamud Also known as: HAMUD, Faruq | Individual | SY | us trade csltr fcibOFAC SDNtw shtc |
| Fourth Armoured Division of the Syrian Army Also known as: Vierte Panzerdivision der syrischen Armee, Cuarta División Acorazada del Ejército sirio, Quarta divisione corazzata dell’esercito siriano +20 more | Entity | — | fr tresor gels avoirbe fod sanctionsmc fund freezesEU CFSPch seco sanctions+1 more |
| Sa'ad Muhammad Yunis AL-AHMAD Also known as: AL-AHMAD, Sa'ad Muhammad Yunis | Individual | IQ, SY | us trade cslOFAC SDNtw shtc |
| Maghomed Maghomedzakirovich Abdurakhmanov Also known as: מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב, マホメット・マホメットザキロヴィッチ・アブドゥラフマノフ, ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف +15 more | Individual | TR, SY, RU | DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more |
| Shawkat Asif Also known as: Shawkat Asif, Asif Shawkat, シャウカト・アーセフ | Individual | SY | jp mof sanctionstw shtcca dfatd sema sanctions |
| SHIPPING AGENCIES CO. Also known as: SYRIAN SHIPPING AGENCIES COMPANY, SHIPCO | Entity | SY | tw shtc |
| AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN Also known as: Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami, AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein, Husain Ahmed Abdulla Ahmed Husain +2 more | Individual | SY, IR, BH | sa pcct terrorism listOFAC SDNus trade csltw shtc |
| Bayan Bitar Also known as: Bayan BITAR, Bayan Al-Bitar, BITAR, Bayan +5 more | Individual | SY | fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionseu travel bans+8 more |
| SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE Also known as: BRANCH 235: PALESTINE BRANCH, BRANCH 235 | Entity | SY | tw shtc |
| Ayman Ahmad Also known as: AHMAD, Ayman | Individual | SY | OFAC SDNtw shtcus trade csl |
| Raed Jassim Al-Hayes Also known as: AL-HAYES, Raed Jassim, AL-HAYES, Raed Jassem, Abu Ja'far Shaqra +8 more | Individual | SY | us trade cslOFAC SDNtw shtc |
| Hasan Hashim Khalaf AL-DULAYMI Also known as: Hasan Hashim Khalaf AL-DULAYMI, ABU WISSAM | Individual | IQ, SY | OFAC SDNtw shtcus trade csl |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Also known as: AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY, AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY, Sharikat Al-Ard Al-Jadida +4 more | Entity | IQ, TR, SY | tr fcibtw shtciq aml listOFAC SDNus trade csl |
| IRGC Ground Forces Also known as: Islamic Revolution Guards Corps Ground Force | Entity | SY, IR | us trade cslOFAC SDNtw shtc |
| Saji' Darwish Also known as: Saji' Darwis, Saji Darwish, Saji' DARWISH +20 more | Individual | SY | fr tresor gels avoirDFAT (AU)eu journal sanctionseu travel bansca dfatd sema sanctions+8 more |
| Mhd Amer ALCHWIKI Also known as: Mhd Amer ALCHWIKI, Mohammad Amer Alchwiki, AL-SHWEIKI, Mohamad Amer +22 more | Individual | SY, GB | us trade cslOFAC SDNus fincen special measurestw shtc |
| Ahmad Ballul Also known as: Ahmad Muhammad Ballul, Ahmed Balol, أحمد بلول +16 more | Individual | SY | fr tresor gels avoirDFAT (AU)eu journal sanctionseu travel bansca dfatd sema sanctions+8 more |
| AL-RAHHAL, Muhammad Also known as: AL-RAHHAL, Muhammad | Entity | SY | tw shtc |
| Muhammad Abdo Assad Also known as: Muhammad Abdo Assad, محمد عبده أسعد, Muhammad ABDO Asa’ad +3 more | Individual | SY | fr tresor gels avoirbe fod sanctionsmc fund freezesEU CFSPch seco sanctions+2 more |
| AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION Also known as: AL-AGNEHA COMPANY, AL-AJNIHAH, AJJNEHA | Entity | SY | tw shtc |
| HESCO Engineering & Construction Co Also known as: HESCO Eng & Con. Co, HESCO Engineering and Construction Company Limited | Entity | SY, GB | us trade cslOFAC SDNtw shtc |
| IBRAHIM, 'Ali Also known as: IBRAHIM, 'Ali | Entity | SY | tw shtc |
| Hasan al-Shaban Also known as: HASAN ALSHABAN, Hasan al-Shaban, Hasan Suliman AlShaban +1 more | Individual | TR, SY | us trade csltr fcibOFAC SDNtw shtc |
| Muhammed Bin-Muhammed Faris Quwaydir Also known as: QUWAYDIR, Muhammed Bin-Muhammed Faris, Muhammed Bin-Muhammed Faris Quwaydir, Muhammad Quaydir +11 more | Individual | SY | us trade cslDFAT (AU)tw shtcOFAC SDN |
| SYTROL | Entity | SY | tw shtc |
| Yasir Sabawi Ibrahim Hasan AL-TIKRITI Also known as: YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, Yasir Sab’awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hasan AL-TIKRITI +20 more | Individual | IQ, SY | DFAT (AU)eu journal sanctionsbe fod sanctionsmc fund freezesch seco sanctions+11 more |
| SYRIA INTERNATIONAL ISLAMIC BANK Also known as: SYRIAN INTERNATIONAL ISLAMIC BANK | Entity | SY | tw shtc |
| SYRIAN ARAB ARMY | Entity | SY | tw shtc |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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