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Search guide · Data current as of 2025-08-25

Al-Hebo Jewelry Company
Organization · Export controlled · Sanctioned entity · Syria · Türkiye
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Agricultural Cooperative Bank
Organization · Export controlled · Sanctioned entity · Syria
Kevin Jordan Axel Guiavarch
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Iyad Mohammad Esam Mahrous
Person · Export controlled · Sanctioned entity · Syria
Higher Institute of Applied Science and Technology
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Ramadan ABDALLAH
Person · Export controlled · Sanctioned entity · Egypt · Syria · United States of America
Mechanical Construction Factory
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Shamil Izmaylov
Person · Export controlled · Sanctioned entity · Syria
Hasan Saburinezhad
Person · Export controlled · Sanctioned entity · Iraq · Iran · Syria
Ahmet DURI
Person · Export controlled · Sanctioned entity · Syria · Türkiye
ALI AHMAD
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
National Standards and Calibration Laboratory
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
SES AUTOMOBILE
Organization · Export controlled · Sanctioned entity · Syria
Mohammad Zafer Mihbek
Person · Export controlled · Sanctioned entity · Syria
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Pangates International Corp Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Al-Hisn
Organization · Export controlled · Sanctioned entity · Syria
Bassam Ahmad Al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Syria
Foz for Trading
Organization · Export controlled · Sanctioned entity · Syria
Adib Salameh
Person · Export controlled · Sanctioned entity · Syria
AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING
Legal entity · Export controlled · Sanctioned entity · Syria
Syrian National Security Bureau
Organization · Export controlled · Sanctioned entity · Syria

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Topics

648Export controlled 356Sanctioned entity 69Terrorism 62Disqualified 26Politician 18Counter-sanctioned entity 12Military 4Crime 4Wanted 3Bank

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Data sources

647Taiwan Strategic High-Tech Commodities Entity List 337US SAM Procurement Exclusions 298US OFAC Specially Designated Nationals (SDN) List 298US Trade Consolidated Screening List (CSL)198Belgian Financial Sanctions 186French National Asset Freezing System 184Monaco National Fund Freezing List 182EU Financial Sanctions Files (FSF)176UK HMT/OFSI Consolidated List of Targets 175Swiss SECO Sanctions/Embargoes

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Countries

648Syria 51Iraq 29Türkiye 20Lebanon 15Iran 15Russia 13United Kingdom 11France 10United Arab Emirates 9Jordan

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