First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 29, 2026
Risk Level
Critical
5 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
TALAQI GROUP FOR TRADE LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus; Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259 Damascus Syria; Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus; Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259 Damascus Syria; Sheraton Building, Damascus; Damascus; Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar Damascus Syria; Sheraton Building Damascus Syria; Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus; Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar; Dummar Project, al-Jazirah 7, real estate property 18/234 Western Dummar Damascus Syria
| Also Known As |
|---|
| Talaqi Group |
| קבוצת טלאקי למסחר |
| Talaqi Group for Trade LLC |
| Talaqi Group LLC |
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.
