Base
Entity1 sanctions listSyria

AL-USTA, Raw'a

First seen Jul 21, 2025 · Last confirmed Sep 24, 2026 · Last updated May 29, 2026

Entity Overview

Full Name
AL-USTA, Raw'a
Entity Type
Entity (LegalEntity)
Countries
Syria
OpenSanctions ID
NK-57DqS3V2zKfY4yAu52PTGi
First Seen
Jul 21, 2025
Last Confirmed On List
Sep 24, 2026
Last Updated
May 29, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

Damascus Syria

Aliases (6)

Also Known As
ALOUSTA, Rawaa
AL-ASTAH, Raw'ah
AL-'USTA, Rawa
AL-OUSTA, Raw'a
AL-USTAH, Raw'ah
AL-USTA, Raw'ah

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.