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

Search guide · Data current as of 2025-08-24

Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Zaynabiyoun Brigade
Organization · Export controlled · Sanctioned entity · Iran · Syria
Amir Hachem KATRANGI
Person · Export controlled · Sanctioned entity · Syria
Fadi Saqr
Person · Sanctioned entity · Syria
'Adnan Muhammad Amin al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Mohammed Nazer Jamal Eddin
Person · Sanctioned entity · Syria
Khalid Qaddour
Person · Sanctioned entity · Syria
HESCO Engineering & Construction Co
Organization · Export controlled · Sanctioned entity · United Kingdom · Syria
Ibrahim Talal al-'Uwayr
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Ahmad Muhammad Yunis AL-AHMAD
Person · Export controlled · Sanctioned entity · Iraq · Syria
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Aman Holding Company
Organization · Export controlled · Sanctioned entity · Syria
Al-Qasiun
Organization · Export controlled · Sanctioned entity · Syria
Abdul Jalil Mallah
Person · Export controlled · Sanctioned entity · Greece · Sweden · Syria
Sayf Boulad ABU BAKR
Person · Sanctioned entity · Syria
SORAN COMPANY
Organization · Sanctioned entity · Syria
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Muhammed Bin-Muhammed Faris Quwaydir
Person · Export controlled · Sanctioned entity · Syria
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Samer Kamal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
KHITI HOLDING GROUP
Organization · Sanctioned entity · Syria
Yasser Aziz Abbas
Person · Disqualified · Sanctioned entity · Syria
Samer Ismail
Person · Sanctioned entity · Syria

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Topics

397Sanctioned entity 298Export controlled 70Terrorism 69Disqualified 24Politician 18Counter-sanctioned entity 15Military 9Close Associate 4Crime 4Wanted

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Data sources

397US OFAC Specially Designated Nationals (SDN) List 397US Trade Consolidated Screening List (CSL)386US SAM Procurement Exclusions 297Taiwan Strategic High-Tech Commodities Entity List 197French National Asset Freezing System 194Monaco National Fund Freezing List 193EU Financial Sanctions Files (FSF)188Belgian Financial Sanctions 180Swiss SECO Sanctions/Embargoes 180UK HMT/OFSI Consolidated List of Targets

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Countries

397Syria 51Iraq 31Türkiye 21Lebanon 19United Kingdom 17Russia 16Iran 14United Arab Emirates 11France 10Jordan

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