First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Megatrade appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
P.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLIC; Aleppo Street, P.O. Box 5966, Damascus, Syria; PO Box 5966, Aleppo Street, Damascus, Syria; Aleppo Street, PO Box 5966 Damascus Syria; P.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republic; Aleppo Street, P.O. Box 5966, Damas; Aleppo Street, PO Box 5966, Damascus
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
