Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
651 results for “Syria”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Ministry of Interior Also known as: Ministry of Interior, Ministeru tal-Intern, Ministerstvo vnitra +23 more | Entity | SY | jp mof sanctionsEU CFSPch seco sanctionsca dfatd sema sanctionsfr tresor gels avoir+3 more |
| Nagham al Hayat Ltd. Also known as: Nagham al Hayat | Entity | SY | tw shtcus trade cslOFAC SDN |
| Harakat al-Nujaba Also known as: Harakat al-Nujaba, Golan Liberation Brigade, Ammar ibn Yasir Brigade +7 more | Entity | IQ, SY | us state terrorist orgstw shtcus trade cslOFAC SDN |
| General Organization of Radio and TV Also known as: 公共放送機構, GENERAL RADIO AND TELEVISION CORPORATION, SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST +3 more | Entity | SY | jp mof sanctionstw shtc |
| Hurras al-Din Also known as: Hurras AL-DIN (HaD), Tanzim Hurras Al-Din, Guardians of Religion +14 more | Entity | SY | au listed terrorist orgsDFAT (AU)us trade cslOFAC SDNEU CFSP+5 more |
| Fatemiyoun Division Also known as: لواء فاطميون, Fatemiyoun Brigade, Fatemioun Brigade +13 more | Entity | SY, IR | ca listed terroriststw shtcus trade cslOFAC SDN |
| SYRIAN CHAMBER OF SHIPPING Also known as: SCOS | Entity | SY | tw shtc |
| Syrian Company for Information Technology Also known as: Syrian Company for Information Technology, SCIT | Entity | SY | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNEU CFSP+6 more |
| Army Supply Bureau Also known as: Bureau d'approvisionnement de l'armée syrienne, ARMY SUPPLY BUREAU, Syria’s Army Supply Bureau | Entity | SY | be fod sanctionsOFAC SDNch seco sanctionsEU CFSPca dfatd sema sanctions+6 more |
| Sigma Tech Also known as: Sigma Tech Company | Entity | SY | DFAT (AU)ca dfatd sema sanctionsOFAC SDNtw shtcus trade csl+1 more |
| MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY 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: Emad Hamisho, Imad Hamcho, Imad Hamisho +20 more | Individual | SY | gb fcdo sanctionsEU CFSPch seco sanctionseu travel bansfr tresor gels avoir+3 more |
| Haytham 'Ali Tabataba'i Also known as: TABATABA'I, Haytham 'Ali, HAYTHAM ALL TABATABA `I, Abu Ali Tabtabai +6 more | Individual | SY, LB, YE | tw shtcOFAC SDNus trade cslar repet |
| KHATIBA AL-TAWHID WAL-JIHAD Also known as: カティーバ・アル・タウヒード・ワル・ジハード, Катиба ат-Таухид валь-Джихад, KHATIBA AL-TAWHID WAL-JIHAD +18 more | Entity | SY, TJ, UA, UZ +6 | kg fiu nationalgb fcdo sanctionsza fic sanctionsch seco sanctionsid dttot+17 more |
| Basij Resistance Force Also known as: Força de Resistência Basij, BASIJ RESISTANCE FORCE, Basij Resistance Force +58 more | Entity | SY, IR | be fod sanctionsDFAT (AU)gb fcdo sanctionsOFAC SDNEU CFSP+6 more |
| AL-USTA, Raw'a; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-ASTAH, Raw'ah Also known as: AL-USTA, Raw'ah, AL-ASTAH, Raw'ah, ALOUSTA, Rawaa +3 more | Entity | SY | tw shtc |
| SYRIAN MILITARY INTELLIGENCE BRANCH 216; BRANCH 216: PATROLS BRANCH 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 | EU CFSPch seco sanctionsfr tresor gels avoirmc fund freezeseu journal sanctions+1 more |
| Tawasul Company Also known as: TAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ., Tawasul Company, Al-Tawasul Company +2 more | Entity | SY | ae local terroristsqa nctc sanctionstr fcibOFAC SDNtw shtc+1 more |
| Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI Also known as: AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil, SA'AD AL-SHAMMARI, SAAD OWAIED OBAID +2 more | Individual | SY, IQ | tw shtcus trade cslOFAC SDN |
| Usama RAMADAN Also known as: أسامة رمضان, Osama Ramadan, Usama | Individual | SY | ch seco sanctionsEU CFSPeu travel bansfr tresor gels avoirmc fund freezes+2 more |
| Syriatel Also known as: シリアテル, Syriatel, SYRIATEL; SYRIATEL MOBILE TELECOM SA; SYRIATEL MOBILE TELECOM; SYRIATEL MOBILE +3 more | Entity | SY | tw shtcgb fcdo sanctionsDFAT (AU)jp mof sanctions |
| Faruq Hamud Also known as: Faruq Hamud | Individual | SY | tw shtctr fcibus trade cslOFAC SDN |
| Fourth Armoured Division of the Syrian Army Also known as: Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού, Vierte Panzerdivision der syrischen Armee, Štvrtá obrnená divízia sýrskej armády +20 more | Entity | — | EU CFSPch seco sanctionsfr tresor gels avoirmc fund freezeseu journal sanctions+1 more |
| Sa'ad Muhammad Yunis AL-AHMAD Also known as: Sa'ad Muhammad Yunis AL-AHMAD | Individual | SY, IQ | tw shtcus trade cslOFAC SDN |
| Maghomed Maghomedzakirovich Abdurakhmanov Also known as: Абдурахманов Магомед Магомедзакирович, 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, MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV +17 more | Individual | SY, RU, TR | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO Also known as: SHIPPING AGENCIES CO., SHIPCO | Entity | SY | tw shtc |
| Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami Also known as: Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami, HUSAIN, Husain Ahmed Abdulla Ahmed, Husain Ahmed Abdulla Ahmed Husain | Individual | SY, BH, IR | tw shtcus trade cslOFAC SDN |
| Bayan Bitar Also known as: Bayan Al-Bitar, BITAR, Bayan, Bayan BITAR +5 more | Individual | SY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNch seco sanctions+8 more |
| SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235 Also known as: BRANCH 235: PALESTINE BRANCH, BRANCH 235 | Entity | SY | tw shtc |
| Anas El Abboubi Also known as: EL ABBOUBI, Anas, Anas Shakur, ABDU SHAKUR, Anas +14 more | Individual | SY | tw shtcus trade cslOFAC SDN |
| Ayman Ahmad Also known as: AHMAD, Ayman | Individual | SY | tw shtcus trade cslOFAC SDN |
| Raed Jassim Al-Hayes Also known as: AL-HAYES, Raed Jassim, SHAKRA, Abu Jaafar, CHAKRA, Abu Jaafar +8 more | Individual | SY | tw shtcus trade cslOFAC SDN |
| Hasan Hashim Khalaf AL-DULAYMI Also known as: Hasan Hashim Khalaf AL-DULAYMI, ABU WISSAM | Individual | IQ, SY | tw shtcus trade cslOFAC SDN |
| Shahram Poursafi Also known as: POURSAFI, Shahram, REZAYI, Mehdi, Shahram Porsafi +7 more | Individual | SY, IR | tw shtcOFAC SDNus trade cslar repet |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Also known as: شركة الارض الجديدة, Al Ard Al Jadida Company, AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY +4 more | Entity | SY, IQ, TR | tr fcibOFAC SDNtw shtciq aml listus trade csl |
| IRGC Ground Forces Also known as: Islamic Revolution Guards Corps Ground Force | Entity | SY, IR | tw shtcus trade cslOFAC SDN |
| Saji' Darwish Also known as: Saji Darwish, Saji’ DARWISH, Saji Jamil Darwish +20 more | Individual | SY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNch seco sanctions+8 more |
| Mhd Amer ALCHWIKI Also known as: ALCHWIKI, Mhd Amer, ALCHWIKI, Amer Mhd, Muhammad Omar al-Shweiki +21 more | Individual | SY, GB | tw shtcus trade cslOFAC SDN |
| Ahmad Ballul Also known as: Ahmad Balol, Ahmad Muhammad Balol, Ahmad Ballul +16 more | Individual | SY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNch seco sanctions+8 more |
| AL-RAHHAL, Muhammad Also known as: AL-RAHHAL, Muhammad | Entity | SY | tw shtc |
| محمد عبده أسعد Also known as: محمد عبده أسعد, Asa'ad, Asa’ad +1 more | Individual | SY | EU CFSPch seco sanctionseu travel bansfr tresor gels avoirmc fund freezes+2 more |
| AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION Also known as: AL-AJNIHAH, AL-AGNEHA COMPANY, AJJNEHA | Entity | SY | tw shtc |
| HESCO Engineering & Construction Co Also known as: HESCO Engineering and Construction Company Limited, HESCO Eng & Con. Co | Entity | SY, GB | tw shtcus trade cslOFAC SDN |
| IBRAHIM, 'Ali Also known as: IBRAHIM, 'Ali | Entity | SY | tw shtc |
| Hasan al-Shaban Also known as: AL-SHABAN, Hasan, Hasan al-Shaban, ALSHABAN, Hasan Suliman +1 more | Individual | SY, TR | tw shtctr fcibus trade cslOFAC SDN |
| Muhammed Bin-Muhammed Faris Quwaydir Also known as: Muhammed Bin‑Muhammed Faris QUWAYDIR, Muhammed Bin-Muhammed Faris Quwaydir, Muhammad Quaydir +11 more | Individual | SY | DFAT (AU)tw shtcus trade cslOFAC SDN |
| Syria Trading Oil Company Also known as: Syria Trading Oil Company, シリア石油通商機構, シリア石油通商機構（Sytrol） +1 more | Entity | SY | jp mof sanctionstw shtc |
| Yasir Sabawi Ibrahim Hasan Al-Tikriti Also known as: AL-TIKRITI, Yasir Sabawi Ibrahim Hasan, Yasir Sab’awi Ibrahim Hasan Al-Tikriti, Yassir Sabawi Ibrahim Hasan Al-Tikriti +24 more | Individual | SY, IQ | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more |
| Syria International Islamic Bank Also known as: シリア国際イスラム銀行, Syria International Islamic Bank, SYRIAN INTERNATIONAL ISLAMIC BANK +1 more | Entity | SY | jp mof sanctionstw 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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