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Search guide · Data current as of 2025-08-14

IBRAHIM MUSTAFA
Person · Sanctioned entity · Syria
Muhammad Abbas
Person · Export controlled · Sanctioned entity · Syria
Jasmine Contracting Company
Organization · Sanctioned entity · Syria
MALIK 'ADIL KARIM
Person · Sanctioned entity · Syria
FADIYAH ZA'RURAH
Person · Sanctioned entity · Syria
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Abu Asir
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
MUHAMMAD AL-KHALID KHASHAFI
Person · Sanctioned entity · Syria
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Legal entity · Sanctioned entity · Syria
MAHMUD ZANBU'AH
Person · Sanctioned entity · Syria
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Organization · Export controlled · Sanctioned entity · China · Lebanon · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
AL ZAWRAH TELEVISION
Organization · Export controlled · Sanctioned entity · Syria
ABDULRAHMAN AL RAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
MINISTRY OF OIL AND MINERAL RESERVES
Legal entity · Sanctioned entity · Syria
Hussein Mahmoud Farzat
Person · Export controlled · Sanctioned entity · Syria
Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Jamal Husayn Zayniyah
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Industrial Solutions
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Malik Ali Habib
Person · Export controlled · Sanctioned entity · Syria
MUNA KHABIYYAH
Person · Sanctioned entity · Syria
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
Mish'an Rakin Thamin AL-JABURI
Person · Export controlled · Sanctioned entity · Iraq · Syria
ABD-AL-'AZIZ 'ABD-AL-QADIR
Person · Sanctioned entity · Syria
Ahmed Abdullah Saleh Al-Khazmari AL-ZAHRANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria

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Topics

778Sanctioned entity 336Export controlled 89Disqualified 64Terrorism 49Politician 19Military 17Counter-sanctioned entity 12Close Associate 4Crime 4Wanted

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Data sources

780US SAM Procurement Exclusions 386US OFAC Specially Designated Nationals (SDN) List 386US Trade Consolidated Screening List (CSL)335Taiwan Strategic High-Tech Commodities Entity List 245Belgian Financial Sanctions 243French National Asset Freezing System 239EU Financial Sanctions Files (FSF)239Monaco National Fund Freezing List 224Swiss SECO Sanctions/Embargoes 222UK HMT/OFSI Consolidated List of Targets

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Countries

780Syria 46Iraq 29Türkiye 21Lebanon 18United Kingdom 16Iran 15United Arab Emirates 14Russia 11France 10Jordan

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