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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2025-12-30

Talal Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
MOHAMMAD-REZA ANSARI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Sayf Al-Din BOULAD
Person · Debarred entity · Sanctioned entity · Syria · Türkiye
Mahmoud al-Dj
Person · Debarred entity · Sanctioned entity · Lebanon · Libya · Syria
Ghassan Bilal
Person · Disqualified · Debarred entity · Sanctioned entity · Syria
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Debarred entity · Export controlled · Sanctioned entity · China · Lebanon · Syria
FARUK AL-SHAMI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Abu Hatem Shaqra
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria · Türkiye
KHALIL IBRAHIM MOHAMMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · Syria · United States
Salim Benghalem
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Syria
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Bayan Bitar
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Bena Properties
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Husen Foz
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Fadi SAQIR
Person · Debarred entity · Sanctioned entity · Syria
MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI
Person · Debarred entity · Sanctioned entity · Syria
Organisation for Technological Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Alaa Khanfurah
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Ali Abdul Karim Ali
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Munir Al Qubaysi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
Qusay Mihoub
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
BAHRUM SYAH
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Nasif Barakat
Person · Debarred entity · Sanctioned entity · Syria
Yasin Ahmad Dahi
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Muhammad Nafi Bilal
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria

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