Search

Search OpenSanctions

Filtered: Syria Debarred entity

Search guide · Data current as of 2026-01-10

Anni Beurklian
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Arfada Petroleum Company JSC
Company · Debarred entity · Sanctioned entity · Syria
ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
Company · Debarred entity · Sanctioned entity · Syria
AL-HISN FIRM
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Company · Debarred entity · Sanctioned entity · Syria
Walid Hussein al-Jasim
Person · Debarred entity · Sanctioned entity · Syria
MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
Organization · Debarred entity · Sanctioned entity · Syria
Samir Sakhir Darwish
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Ahmad 'Ali
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Ahmad Al-Hamu
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Hasan Hashim Khalaf AL-DULAYMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
SARAYA AL-'AREEN
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
Kata'ib al-Imam Ali
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
COAST REFINERY COMPANY
Organization · Debarred entity · Sanctioned entity · Syria
SAYDNAYA MILITARY PRISON
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
Qahtan Khalil
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
KARAM ASSAD
Person · Debarred entity · Sanctioned entity · Syria
SORAN COMPANY
Company · Debarred entity · Sanctioned entity · Syria
WINGS PRIVATE JOINT STOCK COMPANY
Company · Debarred entity · Sanctioned entity · Syria
RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Company · Debarred entity · Sanctioned entity · Syria
Thabet AL-DURI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
Samer Al-Dana
Person · Debarred entity · Sanctioned entity · Syria
HOSEIN RAZI MUSAVI
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Samer Kasbar
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Syria
Antoine Ajaka
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · United States

Previous
351 - 375 of 423
Next