Search

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Syria

Search guide · Data current as of 2025-05-10

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Organization · Sanctioned entity · Syria
AL-RESAFA REFINERY COMPANY PRIVATE JSC
Company · Sanctioned entity · Syria
Akram Sulayman
Person · Sanctioned entity · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
HAMZA DIVISION
Organization · Sanctioned entity · Syria
Khalid Zaki Qanbar
Person · Sanctioned entity · Syria
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
Isa Nasr
Person · Sanctioned entity · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Walid Muallem
Person · Politician · Sanctioned entity · Syria
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria
Fawzi Mutlaq AL-RAWI
Person · Politician · Sanctioned entity · Iraq · Syria
Abdul Jashari
Person · Sanctioned entity · North Macedonia · Syria
Omran Ahed Al-Zoubi
Person · Politician · Sanctioned entity · Syria
Qahtan Khalil
Person · Sanctioned entity · Syria
Amr Mohamed Hamsho
Person · Sanctioned entity · Syria
Ammar Saati
Person · Politician · Sanctioned entity · Syria
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria
Real Estate Bank
Company · Sanctioned entity · Syria
Mainpharma
Organization · Sanctioned entity · Syria
Talaqi Group
Organization · Terrorism · Sanctioned entity · Syria
ABDULLAH AHMED AL-MESHEDANI
Person · Sanctioned entity · Iraq · Syria
Zaynabiyoun Brigade
Organization · Sanctioned entity · Iran · Syria
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye

Previous
351 - 375 of 804
Next

Topics

802Sanctioned entity 77Disqualified 64Terrorism 49Politician 28Close Associate 17Military 15Counter-sanctioned entity 4Crime 4Debarred entity 4Bank

Show all...

Data sources

804US SAM Procurement Exclusions 800US OFAC Specially Designated Nationals (SDN) List 800US Trade Consolidated Screening List (CSL)252Belgian Financial Sanctions 249French National Asset Freezing System 245EU Financial Sanctions Files (FSF)243Monaco National Fund Freezing List 238Swiss SECO Sanctions/Embargoes 224UK HMT/OFSI Consolidated List of Targets 222UK FCDO Sanctions List

Show all...

Countries

804Syria 46Iraq 28Türkiye 24Lebanon 18United Kingdom 17United Arab Emirates 16Iran 13Russia 11France 10Jordan

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Debarred Companies and Individuals