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Filtered: Public bodies Syria US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Neptunus LLC
Organization · Sanctioned entity · Syria
Saraya Al-Areen
Organization · Sanctioned entity · Syria
ELECTRONICS INSTITUTE
Organization · Sanctioned entity · Syria
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
Larosa Furniture
Organization · Sanctioned entity · Syria
ELLA MEDIA SERVICES LLC
Organization · Sanctioned entity · Syria
AL-ZAWRA TELEVISION STATION
Organization · Sanctioned entity · Syria
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria
Ahrar Al-Sharqiya
Organization · Sanctioned entity · Syria
Business Lab
Organization · Sanctioned entity · Syria
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
KHITI HOLDING GROUP
Organization · Sanctioned entity · Syria
Industrial Bank
Organization · Sanctioned entity · Syria
AL-BUSTAN CHARITY
Organization · Sanctioned entity · Syria
Mirza
Organization · Sanctioned entity · Syria
General Intelligence Directorate
Organization · Sanctioned entity · Syria
Political Security Directorate
Organization · Sanctioned entity · Syria
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
Kalai Industries
Organization · Sanctioned entity · Syria
Military Housing Establishment
Organization · Sanctioned entity · Syria
Syrian National Security Bureau
Organization · Sanctioned entity · Syria
EMMA TEL LLC
Organization · Sanctioned entity · Syria
Syrian Arab Republican Guard
Organization · Sanctioned entity · Syria
WORLD HUMAN CARE
Organization · Sanctioned entity · Indonesia · Namibia · Syria
Mahrous Group
Organization · Sanctioned entity · Syria

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Topics

125Sanctioned entity 10Terrorism 1Counter-sanctioned entity

Data sources

125US OFAC Specially Designated Nationals (SDN) List 125US Trade Consolidated Screening List (CSL)116US SAM Procurement Exclusions 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)38French National Asset Freezing System 34UK HMT/OFSI Consolidated List of Targets 34Monaco National Fund Freezing List 33Swiss SECO Sanctions/Embargoes 33UK FCDO Sanctions List 29Australian Sanctions Consolidated List 21Japan Economic Sanctions and List of Eligible People 18Canadian Consolidated Autonomous Sanctions List 12Japan METI End User List 11Syrian Observatory of Political and Economic Networks 10Qatar Unified Record of Persons and Entities on Sanction List 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions 8Polish Sanctions Countering Money Laundering and Terror Financing 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Israel Terrorists Organizations and Unauthorized Associations lists 5Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions

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