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

Search guide · Data current as of 2025-06-18

Imad Abu Zureiq
Person · Disqualified · Sanctioned entity · Syria
Al-Adham Exchange Company
Company · Sanctioned entity · Syria
ASHRAF AHMAD FARI' AL-'ALLAK
Person · Sanctioned entity · Jordan · Syria
Abd-al-Salam al-Raslan
Person · Sanctioned entity · Syria
Fu'ad Shukr
Person · Sanctioned entity · Lebanon · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
Aous “Ali” ASLAN
Person · Sanctioned entity · Syria
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
The Eagles L.L.C.
Organization · Sanctioned entity · Syria
EMMA LLC
Organization · Sanctioned entity · Syria
'Ali Husayn
Person · Sanctioned entity · Syria
POLYMEDICS LLC
Organization · Sanctioned entity · Syria
RI WON HO
Person · Sanctioned entity · Egypt · North Korea · Syria
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Mohamed Sherif Mohamed Mohamed Awadd
Person · Sanctioned entity · Brazil · Egypt · Syria
Luay Al-Mallah
Person · Sanctioned entity · Greece · Syria · Türkiye
Ghaith Dalah
Person · Sanctioned entity · Syria
Al-Nusrah Front For The People Of The Levant
Company · Terrorism · Sanctioned entity · Iraq · Syria
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Pawell
Vessel · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
Hussam Jamous
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Muhammad Khayr Sukhaytah
Person · Sanctioned entity · Syria
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Lu'ay Fu'ani
Person · Sanctioned entity · Syria
Abdellatif HAMID
Person · Disqualified · Sanctioned entity · Syria

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Topics

821Sanctioned entity 84Disqualified 69Terrorism 49Politician 28Close Associate 17Military 16Counter-sanctioned entity 4Crime 4Bank 4Person of interest

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Data sources

821US OFAC Specially Designated Nationals (SDN) List 821US Trade Consolidated Screening List (CSL)800US SAM Procurement Exclusions 258Belgian Financial Sanctions 248French National Asset Freezing System 247Swiss SECO Sanctions/Embargoes 244EU Financial Sanctions Files (FSF)244Monaco National Fund Freezing List 230UK HMT/OFSI Consolidated List of Targets 228UK FCDO Sanctions List

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Countries

821Syria 51Iraq 30Türkiye 25Lebanon 19United Kingdom 17United Arab Emirates 16Iran 16Russia 11France 10Jordan

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