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Filtered: Syria

Search guide · Data current as of 2025-08-22

Al-Khalidi Exchange
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Tarek Sakr
Person · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Mohamad Alsaied Alhmidan
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Al-Hebo Jewelry Company
Organization · Export controlled · Sanctioned entity · Syria · Türkiye
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
Ahmet DURI
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Hussam Jamous
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Kevin Jordan Axel Guiavarch
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Yunus Emre Sakarya
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Ibrahim Talal al-'Uwayr
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
Nawaf Ahmad Alwan AL-RASHIDI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Omar Alsheak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Pawell
Vessel · Regulator warning · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
'Adnan Muhammad Amin al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Alaa Khanfurah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Yahya al-Sayyid Ibrahim MUSA
Person · Export controlled · Sanctioned entity · Egypt · Syria · Türkiye
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Fadi DENIZ
Person · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago

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Topics

30Sanctioned entity 26Export controlled 9Counter-sanctioned entity 6Terrorism 3Person of interest 1Disqualified 1Crime 1Regulator warning 1Sanction-linked entity 1Wanted

Data sources

28US Trade Consolidated Screening List (CSL)26Taiwan Strategic High-Tech Commodities Entity List 26US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 16Türkiye Asset Freezing Sanctions List (MASAK)9Swiss SECO Sanctions/Embargoes 9Qatar Unified Record of Persons and Entities on Sanction List 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System

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Countries

31Syria 28Türkiye 8Iraq 5Russia 4Germany 3Lebanon 2Antigua and Barbuda 2France 2Jordan 2Saint Kitts and Nevis

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