First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily
Megatrade appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Aleppo Street, P.O. Box 5966, Damas; Aleppo Street, PO Box 5966 Damascus Syria; Aleppo Street, PO Box 5966, Damascus; P.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLIC; PO Box 5966, Aleppo Street, Damascus, Syria; P.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republic; Aleppo Street, P.O. Box 5966, Damascus, Syria
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.
