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

Search guide · Data current as of 2025-09-08

IMAM AL-HASAN AL-MUJTABA BRIGADE
Organization · Export controlled · Sanctioned entity · Iraq · Syria
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
NAGHAM AL HAYAT
Organization · Export controlled · Sanctioned entity · Syria
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ella Tourism Company
Organization · Sanctioned entity · Syria
Al Ali and Al Hamza LLC
Organization · Sanctioned entity · Syria
FATEMIYOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Army Supply Bureau
Organization · Export controlled · Sanctioned entity · Syria
Sigma Tech
Organization · Export controlled · Sanctioned entity · Syria
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Forza di resistenza Basij
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Al-Ta'ir Company
Organization · Sanctioned entity · Syria
Tawasul Company
Organization · Export controlled · Sanctioned entity · Syria
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Maya Exchange Company
Organization · Sanctioned entity · Syria
GOLDEN STAR TRADING LLC
Organization · Sanctioned entity · Syria
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
IRGC Ground Forces
Organization · Export controlled · Sanctioned entity · Iran · Syria
TALAQI GROUP LLC
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Syrian Company for Metals and Investments LLC
Organization · Sanctioned entity · Syria
ZEYNABIYYUN BRIGADE
Organization · Export controlled · Sanctioned entity · Iran · Syria
HESCO Engineering & Construction Co
Organization · Export controlled · Sanctioned entity · United Kingdom · Syria
AMAN HOLDING GROUP
Organization · Export controlled · Sanctioned entity · Syria
Al-Qasiun
Organization · Export controlled · Sanctioned entity · Syria

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Topics

85Sanctioned entity 53Export controlled 12Terrorism 11Disqualified 1Counter-sanctioned entity

Data sources

85US OFAC Specially Designated Nationals (SDN) List 85US Trade Consolidated Screening List (CSL)84US SAM Procurement Exclusions 53Taiwan Strategic High-Tech Commodities Entity List 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 24Monaco National Fund Freezing List 23Belgian Financial Sanctions 20Australian Sanctions Consolidated List 20Swiss SECO Sanctions/Embargoes

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Countries

85Syria 7Iran 5Iraq 4Türkiye 3Lebanon 2United Arab Emirates 2China 1Afghanistan 1Brazil 1Colombia

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