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Search guide · Data current as of 2025-12-21

Qusay Mihoub
Person · Export controlled · Sanctioned entity · Syria
Nasif Barakat
Person · Sanctioned entity · Syria
Yasin Ahmad Dahi
Person · Export controlled · Sanctioned entity · Syria
Muhammad Nafi Bilal
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Imad Mtanyus Khuri
Person · Export controlled · Sanctioned entity · Russia · Syria
Amir Katrangi
Person · Export controlled · Sanctioned entity · Syria
Haidar Houssam Al-Din Abdul Ghaffar
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Raji Falhout
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Yong Chol Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Maher Katrangi
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Muhammad Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Syria
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Fawaz Akhras
Person · Sanctioned entity · United Kingdom · Syria
Yona Star International
Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Aman Damascus Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Fawaz Muhammad Jubayr al-Rawi
Person · Export controlled · Sanctioned entity · Syria
TALAQI GROUP FOR TRADE LLC
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Eddie Aleong
Person · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago
Tawfiq Muhammad Sa'id AL-LAW
Person · Export controlled · Sanctioned entity · Lebanon · Syria
AL-HABU JEWELRY
Company · Export controlled · Sanctioned entity · Syria · Türkiye
Al-Adham Exchange Company
Company · Sanctioned entity · Syria
Muhammad Agha Ahmed Rashdi Qatirji
Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye

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Topics

117Sanctioned entity 79Export controlled 22Disqualified 10Terrorism 9Counter-sanctioned entity 6Politician 4Military 2Close Associate

Data sources

117US OFAC Press Releases 117US OFAC Specially Designated Nationals (SDN) List 117US SAM Procurement Exclusions 117US Trade Consolidated Screening List (CSL)79Taiwan Strategic High-Tech Commodities Entity List 48French National Asset Freezing System 47Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)47Monaco National Fund Freezing List 44Swiss SECO Sanctions/Embargoes

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