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Filtered: Syria EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-25

Noah ZAITER
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Ahmad Ballul
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Samer Kamal Al-ASAD
Person · Disqualified · Sanctioned entity · Syria
Bom Su Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Ministry of Interior
Organization · Sanctioned entity · Syria
Jong Hun Kil
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Yasser al Sibaei
Person · Disqualified · Export controlled · Sanctioned entity · Syria
SULTAN SULEIMAN SHAH DIVISION
Organization · Sanctioned entity · Syria
Mohammad Reza Ansari
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Sami Mahmoud Mohammad Eridi
Person · Export controlled · Sanctioned entity · Jordan · Syria
Hussein Arnous
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Munzir Jamil AL ASAD
Person · Disqualified · Sanctioned entity · Syria
Khaireddin al-Sayyed
Person · Sanctioned entity · Syria
Hamza Division
Organization · Sanctioned entity · Syria
Na'im Jasem Suleiman
Person · Sanctioned entity · Syria
Political Security Directorate
Organization · Export controlled · Sanctioned entity · Syria
SAMIR 'ABD AL-LATIF HIJAZI
Person · Export controlled · Sanctioned entity · Syria
Joseph Sweid
Person · Export controlled · Politician · Sanctioned entity · Syria
Syrian Military Intelligence
Organization · Export controlled · Sanctioned entity · Syria
Mohamed Heikmat Ibrahim
Person · Sanctioned entity · Syria
Syrian Ministry of Defence
Company · Sanctioned entity · Syria
Mohammad Ghazi al-Jalali
Person · Politician · Sanctioned entity · Syria
Ramak Constructions Company
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES
Organization · Sanctioned entity · Syria

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