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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 2026-01-02

Mahrous Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
ARKAN AHMAD 'ABBAS AL-MITIWITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
Fatemiyoun Division
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
DR. RAMADAN ABDULLAH SHALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Syria · United States
Mostafa Mahamed
Person · Export controlled · Sanctioned entity · Australia · Egypt · Syria
Fawaz Muhammad Jubayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
FAWZI ISMA'IL AL-HUSAYNI AL-RAWI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Syria · United States
Lavdrim Muhaxheri
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · Kosovo
Syrian Company for Information Technology
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Firas Ahmad
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Aman Damascus Joint Stock Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Expert Partners
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
JIHAD ISSA AL-SHEIKH
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Abdelilah Himich
Person · Debarred entity · Export controlled · Sanctioned entity · France · Syria
Muhammad Ma'ruf Balwi
Person · Terrorism · Debarred entity · Sanctioned entity · Syria
Industrial Solutions
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
ASHRAF AHMAD FARI AL-ALLAL
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Syria
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Umid MUHAMMADI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Eddie Aleong
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago
Fu'ad Shukr
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Yunus Emre Sakarya
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Tawfiq Muhammad Sa'id AL-LAW
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
GOOD LAND INTERNATIONAL COMPANY
Company · Debarred entity · Sanctioned entity · Egypt · Jordan · Oman · Syria

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